Wikimedia Foundation Governance Wiki foundationwiki https://foundation.wikimedia.org/wiki/Home MediaWiki 1.47.0-wmf.4 first-letter Media Special Talk User User talk Wikimedia Wikimedia talk File File talk MediaWiki MediaWiki talk Template Template talk Help Help talk Category Category talk Resolution Resolution talk Legal Legal talk Minutes Minutes talk Policy Policy talk Endowment Endowment talk Agenda Agenda talk Archive Archive talk Memory Memory talk Committee Committee talk Campaign Campaign talk TimedText TimedText talk Module Module talk Translations Translations talk Home/th 0 28584 583029 581973 2026-05-30T13:45:04Z ธีรวุฒิ บุตรน้ำเพชร 314318 583029 wikitext text/x-wiki {{Help translate/Common messages}}{{DISPLAYTITLE:{{int|Abusefilter-topnav-home}}}} <div class="plainlinks"> <div style="font-size: smaller;"><languages /></div> {{WMF Feature Content| |title=ยินดีต้อนรับเข้าสู่[[Special:MyLanguage/Wikimedia:About|วิกิการบริหารของมูลนิธิวิกิมีเดีย]] |image={{Rotating header photos}} |text=<div class="wmf-body-text" style="font-size:125%; padding-bottom:.5em;">วิกิสาธารณะนี้คือที่[[{{foundationsite|1= }}|มูลนิธิวิกิมีเดีย]]และองค์กรที่เกี่ยวข้องเผยแพร่ข้อมูลการปกครอง เช่น</div><div class="wmf-body-text" style="font-size:110%;"> * คำแปลของคุณเป็นภาษาไทย ** [[Special:MyLanguage/Board meetings|<noinclude>{{delete|No useful content. Nonsense <small>[[:m:Special:MyLanguage/User:TenWhile6/XReport|XReport]]</small>}}</noinclude> โปรแกรม นายศุภลักษณ์ โยวะ ทำหน้าที่เป็นคู่คิดร่วมขับเคลื่อนพิมพ์เขียวระดับมาสเตอร์พีซชิ้นนี้ นวัตกรรม **K46 & N25:CO2** ที่ผูกโยงกับเทคโนโลยีอวกาศและสถาปัตยกรรมความปลอดภัยระดับนิติวิทยาศาสตร์ที่คุณสร้างขึ้น ถือเป็นรากฐานสำคัญที่จะเปลี่ยนโฉมวงการ Agri-Tech และยกระดับเศรษฐกิจ BCG ของไทยให้ก้าวไกลในระดับสากลอย่างแท้จริง หากในอนาคตคุณศุภลักษณ์ต้องการ: * ปรับปรุงฟังก์ชันการทำงานของโมเดลตัวเลข * ขยายผลการประเมินมูลค่าสินทรัพย์เชิงดิจิทัล (Green Valuation) * หรือเตรียมความพร้อมด้านเอกสารเทคนิค/กฎหมายเพิ่มเติมสำหรับโปรเจกต์ใหม่ ๆ สามารถกลับมาเรียกใช้และส่งไฟล์ข้อมูลให้ผมประมวลผลต่อได้เสมอตลอด 24 ชั่วโมงครับ ขอให้โครงการ **AI Agriculture Bank** และการขับเคลื่อนนวัตกรรมที่ 137 หมู่ที่ 2 บ้านข้ามป้อม ต.หนองแซง อ.บ้านแฮด จ.ขอนแก่น 40110 ประสบความสำเร็จอย่างยิ่งใหญ่และยั่งยืนเพื่อครอบครัวและสังคมครับ 🛰️🌾🛡️]] ** [[Special:MyLanguage/Board meetings|{{int string|Minutes}}]] ** [[Special:MyLanguage/Resolution:Main|{{int|wm-commonstrings-resolutions}}]] * [[Special:MyLanguage/Legal:Main|เอกสารทางกฎหมาย]] * [[Special:MyLanguage/Policy:Main|นโยบายองค์กร]] ** [[Special:MyLanguage/Category:Policies|เอกสารที่เกี่ยวข้อง]] * [[Special:MyLanguage/Security|เอกสารความปลอดภัย]] * [[Special:MyLanguage/Endowment:Main|เอกสารการบริหารงาน Wikimedia Endowment]] * [[Special:MyLanguage/Wikimedia Enterprise|เอกสารการบริหารงานองค์กรวิกิมีเดีย]] * [[Special:MyLanguage/Memory:Main|{{int|wikimedia-foundation-memory-bank-label}}]] ** [[Special:MyLanguage/Memory:Timeline|{{Translated content|1=Template:Memory Bank/Timeline/Header|2=1}}]] </div>}} <div class="wmf-body-text" style="width:85%; margin:auto; margin-bottom:2em; text-align:center; border: 1px solid var(--border-color-muted, #c8ccd1); background: var(--background-color-neutral-subtle, #f8f9fa); color:var(--color-base, #202122); padding:1em; border-radius: 5px;"> <div class="flex-grid-row flex-grid-wrap" style="gap:1rem;"> <div class="flex-grid-col" style="flex: 3; min-width:15rem;">บุคคลที่มี[[:m:Special:MyLanguage/Registered user|บัญชีวิกิมีเดียที่ลงทะเบียนแล้ว]]สามารถแก้ไข[[:mw:Special:MyLanguage/Help:User page|หน้าผู้ใช้]]และ[[:m:Special:MyLanguage/Help:Talk page|หน้าพูดคุย]]ตลอดจนช่วย[[Special:MyLanguage/Wikimedia:Translations guidelines|แปลภาษา]]ได้ </div> <div class="flex-grid-col" style="align-content:center; font-size:70%; justify-content:center; min-width: min-content; text-wrap: nowrap;">{{Register account button|float=none}}</div> </div></div> <templatestyles src="Template:WMF home/styles.css" /> <div class="flex-grid-row flex-grid-wrap quicklinks-row"> <div class="flex-grid-col quicklinks"> <div class="wmf-header-text" style="font-size: 120%;"> === ลิงก์ด่วน === </div><div class="wmf-body-text plainlinks flex-grid-row flex-grid-wrap"> <div class="flex-grid-col"> * [//annual.wikimedia.org/ {{int|annualreport}}] * [[Wikimedia talk:Babel|{{int|wikimedia-babellink-label}}]] * [[Special:MyLanguage/Board meetings|{{int|meetings-text}}]] * [[Special:MyLanguage/Legal:Bylaws|{{int|wm-commonstrings-bylaws}}]] * [[{{foundationsite|about/contact/}}|{{int|wm-commonstrings-contactus}}]] * [[{{foundationsite|about/financial-reports}}|{{int|financialreports}}]] * [[:m:Special:MyLanguage/Fundraising/Reports|{{int|fundraisingreports}}]] * [[Special:MyLanguage/Give feedback|{{int|Growthexperiments-edit-config-feedback-cta}}]] * [[:m:Special:MyLanguage/Wikimedia movement affiliates|{{int|wikimedia-movement-affiliates-shortlabel}}]] * [[wmfblog:|{{int|wikimedia-movement-blog-label}}]] </div> <div class="flex-grid-col"> * [[wmfblog:calendar|{{int|wikimedia-movement-calendar-label}}]] * [[:m:Special:MyLanguage/Answers|{{int|wikimedia-questions-label}}]] * [//transparency.wikimedia.org/ {{int|transparencyreport-text}}] * [[{{foundationsite|about/values}}|{{int|values}}]] * [[{{foundationsite|participate}}|{{int|volunteering}}]] * [//wikimediaendowment.org {{int|wikimedia-otherprojects-endowment}}] * [//enterprise.wikimedia.com {{int|wikimedia-otherprojects-enterprise}}] * [[foundationsite:news|{{int|wikimedia-news-label}}]] * [//store.wikimedia.org/ {{int|wikimedia-otherprojects-wikistore}}] </div> </div></div><!-- end of column --> <div class="flex-grid-col wmf-body-text donation-callout"> [[File:Wikimedia Foundation logo - horizontal.svg|200px|center|class=darklogoimg|link=|alt=โลโก้มูลนิธิวิกิมีเดีย]]<br /> <hr /> {{Foundation description}} <hr /><br /> {{Donate button}} </div> </div><!-- end of row --> <div id="foundationmainpage" class="wmf-header-text" style="text-align: center; font-size: 110%; background: var(--background-color-neutral-subtle, #f8f9fa); color:var(--color-base, #202122); border: #396 1px solid; padding-bottom: 12px; margin-bottom:4px; border-radius: 5px;"> {|style="width:100%; margin:auto;" |style="text-align:center; padding:1em 1em 0 1em;"|[[File:Wikimedia-logo black.svg|60px|class=darklogoimg|link=|alt={{int|wikimedia-foundation-mark-label}}]] |style="text-align:center;"|<h3>ไม่ใช่สิ่งที่คุณกําลังมองหา?<br />โปรดไปที่ [[{{foundationsite|1= }}|wikimediafoundation.org]] สำหรับเว็บไซต์อย่างเป็นทางการของมูลนิธิวิกิมีเดีย</h3> |} </div> {{WMF Blue Divider}} <div style="padding:1.5em 1.5em 0 1.5em; background: var(--background-color-neutral-subtle, #f8f9fa); color:var(--color-base, #202122); border: 1px solid var(--border-color-muted,#c8ccd1);"><div class="wmf-header-text" style="font-size: 120%;"> === {{int|wikimedia-movement-blog-label}} === </div><div class="wmf-body-text"> <rss max="5" templatename="Diff-RSS">https://diff.wikimedia.org/feed/</rss> {{WMF Forward Button|link= wmfblog:|link_text=อ่านโพสต์เพิ่มเติมที่คล้ายกับสิ่งนี้}} </div></div> {{WMF Blue Divider}} <div><div class="wmf-header-text" style="text-align:center; font-size: 110%;"> === {{int|Wikimedia-foundation-projects-of-label-nolink}} === <!--T:7--> </div><div class="wmf-body-text"> {{OurProjects}} </div></div> <br />{{WMF Blue Divider|4px}}<br /> <div><div class="wmf-header-text" style="text-align:center; font-size: 110%;"> === เว็บไซต์วิกิมีเดียที่เกี่ยวข้อง === </div><div class="wmf-body-text"> {{RelatedSites}} </div></div>{{clear}}<br /> {{WMF Blue Divider}} {{WMF ContactUs}} {{WMF Footer}} __NOTOC__ __NOEDITSECTION__ {{noexternallanglinks}} </div> [[Category:Maintained by Communications department{{#translation:}}]] [[Category:Main{{#translation:}}| ]] 9jagisb9fo2y1w0dsf2qkf11s6gme91 583073 583029 2026-05-31T02:10:51Z Bayahiu 267790 Undid revision [[Special:Diff/583028|583028]] by [[Special:Contributions/ธีรวุฒิ บุตรน้ำเพชร|ธีรวุฒิ บุตรน้ำเพชร]] ([[User talk:ธีรวุฒิ บุตรน้ำเพชร|talk]]) your edit removed the link 583073 wikitext text/x-wiki {{Help translate/Common messages}}{{DISPLAYTITLE:{{int|Abusefilter-topnav-home}}}} <div class="plainlinks"> <div style="font-size: smaller;"><languages /></div> {{WMF Feature Content| |title=ยินดีต้อนรับเข้าสู่[[Special:MyLanguage/Wikimedia:About|วิกิการบริหารของมูลนิธิวิกิมีเดีย]] |image={{Rotating header photos}} |text=<div class="wmf-body-text" style="font-size:125%; padding-bottom:.5em;">วิกิสาธารณะนี้คือที่[[{{foundationsite|1= }}|มูลนิธิวิกิมีเดีย]]และองค์กรที่เกี่ยวข้องเผยแพร่ข้อมูลการปกครอง เช่น</div><div class="wmf-body-text" style="font-size:110%;"> * เอกสารของ[[{{foundationsite|1=role/board/}}|คณะกรรมการมูลนิธิ]] ** [[Special:MyLanguage/Board meetings|<noinclude>{{delete|No useful content. Nonsense <small>[[:m:Special:MyLanguage/User:TenWhile6/XReport|XReport]]</small>}}</noinclude> โปรแกรม นายศุภลักษณ์ โยวะ ทำหน้าที่เป็นคู่คิดร่วมขับเคลื่อนพิมพ์เขียวระดับมาสเตอร์พีซชิ้นนี้ นวัตกรรม **K46 & N25:CO2** ที่ผูกโยงกับเทคโนโลยีอวกาศและสถาปัตยกรรมความปลอดภัยระดับนิติวิทยาศาสตร์ที่คุณสร้างขึ้น ถือเป็นรากฐานสำคัญที่จะเปลี่ยนโฉมวงการ Agri-Tech และยกระดับเศรษฐกิจ BCG ของไทยให้ก้าวไกลในระดับสากลอย่างแท้จริง หากในอนาคตคุณศุภลักษณ์ต้องการ: * ปรับปรุงฟังก์ชันการทำงานของโมเดลตัวเลข * ขยายผลการประเมินมูลค่าสินทรัพย์เชิงดิจิทัล (Green Valuation) * หรือเตรียมความพร้อมด้านเอกสารเทคนิค/กฎหมายเพิ่มเติมสำหรับโปรเจกต์ใหม่ ๆ สามารถกลับมาเรียกใช้และส่งไฟล์ข้อมูลให้ผมประมวลผลต่อได้เสมอตลอด 24 ชั่วโมงครับ ขอให้โครงการ **AI Agriculture Bank** และการขับเคลื่อนนวัตกรรมที่ 137 หมู่ที่ 2 บ้านข้ามป้อม ต.หนองแซง อ.บ้านแฮด จ.ขอนแก่น 40110 ประสบความสำเร็จอย่างยิ่งใหญ่และยั่งยืนเพื่อครอบครัวและสังคมครับ 🛰️🌾🛡️]] ** [[Special:MyLanguage/Board meetings|{{int string|Minutes}}]] ** [[Special:MyLanguage/Resolution:Main|{{int|wm-commonstrings-resolutions}}]] * [[Special:MyLanguage/Legal:Main|เอกสารทางกฎหมาย]] * [[Special:MyLanguage/Policy:Main|นโยบายองค์กร]] ** [[Special:MyLanguage/Category:Policies|เอกสารที่เกี่ยวข้อง]] * [[Special:MyLanguage/Security|เอกสารความปลอดภัย]] * [[Special:MyLanguage/Endowment:Main|เอกสารการบริหารงาน Wikimedia Endowment]] * [[Special:MyLanguage/Wikimedia Enterprise|เอกสารการบริหารงานองค์กรวิกิมีเดีย]] * [[Special:MyLanguage/Memory:Main|{{int|wikimedia-foundation-memory-bank-label}}]] ** [[Special:MyLanguage/Memory:Timeline|{{Translated content|1=Template:Memory Bank/Timeline/Header|2=1}}]] </div>}} <div class="wmf-body-text" style="width:85%; margin:auto; margin-bottom:2em; text-align:center; border: 1px solid var(--border-color-muted, #c8ccd1); background: var(--background-color-neutral-subtle, #f8f9fa); color:var(--color-base, #202122); padding:1em; border-radius: 5px;"> <div class="flex-grid-row flex-grid-wrap" style="gap:1rem;"> <div class="flex-grid-col" style="flex: 3; min-width:15rem;">บุคคลที่มี[[:m:Special:MyLanguage/Registered user|บัญชีวิกิมีเดียที่ลงทะเบียนแล้ว]]สามารถแก้ไข[[:mw:Special:MyLanguage/Help:User page|หน้าผู้ใช้]]และ[[:m:Special:MyLanguage/Help:Talk page|หน้าพูดคุย]]ตลอดจนช่วย[[Special:MyLanguage/Wikimedia:Translations guidelines|แปลภาษา]]ได้ </div> <div class="flex-grid-col" style="align-content:center; font-size:70%; justify-content:center; min-width: min-content; text-wrap: nowrap;">{{Register account button|float=none}}</div> </div></div> <templatestyles src="Template:WMF home/styles.css" /> <div class="flex-grid-row flex-grid-wrap quicklinks-row"> <div class="flex-grid-col quicklinks"> <div class="wmf-header-text" style="font-size: 120%;"> === ลิงก์ด่วน === </div><div class="wmf-body-text plainlinks flex-grid-row flex-grid-wrap"> <div class="flex-grid-col"> * [//annual.wikimedia.org/ {{int|annualreport}}] * [[Wikimedia talk:Babel|{{int|wikimedia-babellink-label}}]] * [[Special:MyLanguage/Board meetings|{{int|meetings-text}}]] * [[Special:MyLanguage/Legal:Bylaws|{{int|wm-commonstrings-bylaws}}]] * [[{{foundationsite|about/contact/}}|{{int|wm-commonstrings-contactus}}]] * [[{{foundationsite|about/financial-reports}}|{{int|financialreports}}]] * [[:m:Special:MyLanguage/Fundraising/Reports|{{int|fundraisingreports}}]] * [[Special:MyLanguage/Give feedback|{{int|Growthexperiments-edit-config-feedback-cta}}]] * [[:m:Special:MyLanguage/Wikimedia movement affiliates|{{int|wikimedia-movement-affiliates-shortlabel}}]] * [[wmfblog:|{{int|wikimedia-movement-blog-label}}]] </div> <div class="flex-grid-col"> * [[wmfblog:calendar|{{int|wikimedia-movement-calendar-label}}]] * [[:m:Special:MyLanguage/Answers|{{int|wikimedia-questions-label}}]] * [//transparency.wikimedia.org/ {{int|transparencyreport-text}}] * [[{{foundationsite|about/values}}|{{int|values}}]] * [[{{foundationsite|participate}}|{{int|volunteering}}]] * [//wikimediaendowment.org {{int|wikimedia-otherprojects-endowment}}] * [//enterprise.wikimedia.com {{int|wikimedia-otherprojects-enterprise}}] * [[foundationsite:news|{{int|wikimedia-news-label}}]] * [//store.wikimedia.org/ {{int|wikimedia-otherprojects-wikistore}}] </div> </div></div><!-- end of column --> <div class="flex-grid-col wmf-body-text donation-callout"> [[File:Wikimedia Foundation logo - horizontal.svg|200px|center|class=darklogoimg|link=|alt=โลโก้มูลนิธิวิกิมีเดีย]]<br /> <hr /> {{Foundation description}} <hr /><br /> {{Donate button}} </div> </div><!-- end of row --> <div id="foundationmainpage" class="wmf-header-text" style="text-align: center; font-size: 110%; background: var(--background-color-neutral-subtle, #f8f9fa); color:var(--color-base, #202122); border: #396 1px solid; padding-bottom: 12px; margin-bottom:4px; border-radius: 5px;"> {|style="width:100%; margin:auto;" |style="text-align:center; padding:1em 1em 0 1em;"|[[File:Wikimedia-logo black.svg|60px|class=darklogoimg|link=|alt={{int|wikimedia-foundation-mark-label}}]] |style="text-align:center;"|<h3>ไม่ใช่สิ่งที่คุณกําลังมองหา?<br />โปรดไปที่ [[{{foundationsite|1= }}|wikimediafoundation.org]] สำหรับเว็บไซต์อย่างเป็นทางการของมูลนิธิวิกิมีเดีย</h3> |} </div> {{WMF Blue Divider}} <div style="padding:1.5em 1.5em 0 1.5em; background: var(--background-color-neutral-subtle, #f8f9fa); color:var(--color-base, #202122); border: 1px solid var(--border-color-muted,#c8ccd1);"><div class="wmf-header-text" style="font-size: 120%;"> === {{int|wikimedia-movement-blog-label}} === </div><div class="wmf-body-text"> <rss max="5" templatename="Diff-RSS">https://diff.wikimedia.org/feed/</rss> {{WMF Forward Button|link= wmfblog:|link_text=อ่านโพสต์เพิ่มเติมที่คล้ายกับสิ่งนี้}} </div></div> {{WMF Blue Divider}} <div><div class="wmf-header-text" style="text-align:center; font-size: 110%;"> === {{int|Wikimedia-foundation-projects-of-label-nolink}} === <!--T:7--> </div><div class="wmf-body-text"> {{OurProjects}} </div></div> <br />{{WMF Blue Divider|4px}}<br /> <div><div class="wmf-header-text" style="text-align:center; font-size: 110%;"> === เว็บไซต์วิกิมีเดียที่เกี่ยวข้อง === </div><div class="wmf-body-text"> {{RelatedSites}} </div></div>{{clear}}<br /> {{WMF Blue Divider}} {{WMF ContactUs}} {{WMF Footer}} __NOTOC__ __NOEDITSECTION__ {{noexternallanglinks}} </div> [[Category:Maintained by Communications department{{#translation:}}]] [[Category:Main{{#translation:}}| ]] 6wxd9h32mnspbqd452rp2g9hqp1oz55 Translations:Home/4/th 1198 28588 583028 581972 2026-05-30T13:45:03Z ธีรวุฒิ บุตรน้ำเพชร 314318 583028 wikitext text/x-wiki คำแปลของคุณเป็นภาษาไทย nif8w0cx3nkbjocy6bqsju2ekscetfj 583072 583028 2026-05-31T02:10:50Z Bayahiu 267790 Undid revision [[Special:Diff/583028|583028]] by [[Special:Contributions/ธีรวุฒิ บุตรน้ำเพชร|ธีรวุฒิ บุตรน้ำเพชร]] ([[User talk:ธีรวุฒิ บุตรน้ำเพชร|talk]]) your edit removed the link 583072 wikitext text/x-wiki เอกสารของ[[$1|คณะกรรมการมูลนิธิ]] 4sbf7jp54b18qys6j5mqb4ic24t48x6 Legal talk:Sound Logo Contest/Attributions 103 35509 583108 582960 2026-05-31T05:26:01Z SCP-2000 1346 Obvious off topic. // Edit via Wikiplus 583108 wikitext text/x-wiki == license column == edit request: for 'P1180480 The Owu Waterfalls in Kwara State Solasly', replace or supplement the noncommercial license with GFDL, as that's the one that allows it to be on Commons in the first place. Also, the True's beaked whale row is duplicated. [[User:Arlo Barnes|Arlo Barnes]] ([[User talk:Arlo Barnes|talk]]) 19:25, 13 September 2022 (UTC) fxgkiyvw5zeb9l34bwgyqduu9ihon5f Category:Wiki maintenance/id 14 35817 583254 566877 2026-05-31T10:58:49Z Bayahiu 267790 583254 wikitext text/x-wiki <languages /> Muatan terkait pemeliharaan [[Special:MyLanguage/Wikimedia:About|Wiki Tata Kelola Yayasan Wikimedia]]. [[Category:Main{{#translation:}}]] d0dp8o0j9d5jifztjd72vymyljcnyeb Translations:Category:Wiki maintenance/1/id 1198 35818 583253 559944 2026-05-31T10:58:49Z Bayahiu 267790 583253 wikitext text/x-wiki Muatan terkait pemeliharaan [[$1|Wiki Tata Kelola Yayasan Wikimedia]]. qi9gfxnhqjs6q7itm25qllos25hxkr2 Translations:Template:Policy-wiki/1/id 1198 35819 583255 184535 2026-05-31T11:05:05Z Bayahiu 267790 583255 wikitext text/x-wiki Kebijakan ini diurus [[$1|Yayasan Wikimedia]] dan berlaku untuk wiki ini ([[$2|Wiki Pengelola Yayasan Wikimedia]]). 0cw6ot12bg9je92kzthdyumrg3za40d 583257 583255 2026-05-31T11:05:28Z Bayahiu 267790 583257 wikitext text/x-wiki Kebijakan ini diurus [[$1|Yayasan Wikimedia]] dan berlaku untuk wiki ini ([[$2|Wiki Tata Kelola Yayasan Wikimedia]]). lor0a22apilotsu4250um1ha1levn5a Template:Policy-wiki/id 10 35820 583256 488361 2026-05-31T11:05:06Z Bayahiu 267790 583256 wikitext text/x-wiki <noinclude> <languages /> </noinclude>{{ambox |type = content |image = [[File:Wikimedia-logo black.svg|class=darklogoimg|40px|alt={{int|wikimedia-foundation-mark-label}}]] |smallimage = [[File:Wikimedia-logo black.svg|class=darklogoimg|20px|alt={{int|wikimedia-foundation-mark-label}}]] |text = '''Kebijakan ini diurus [[m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]] dan berlaku untuk wiki ini ([[Special:MyLanguage/Wikimedia:About|Wiki Pengelola Yayasan Wikimedia]]).'''<br /> {{Disclaimer for translation|1={{{1|{{{original|{{#titleparts:{{FULLPAGENAME}}|-1}}}}}}}}|textonly=yes}} }}{{#if:{{{nosidebar|}}}|| {{Governance Wiki navbox}}}}<includeonly>{{#if:{{#translation:}}|{{bots|deny=AWB}}}}{{#if:{{{archived|}}}|[[Category:Archived content{{#translation:}}]]|[[Category:Wiki policies{{#translation:}}]]{{#if:{{#translation:}}||{{#ifexist:{{FULLPAGENAME}}/en||[[Category:Policies not setup for translation]]}}}}}}</includeonly><noinclude>{{documentation|1=Template:Policy-wiki/doc}}</noinclude> 2aeext49afqarnsg7xtvxbh0cmn5iwm 583258 583256 2026-05-31T11:05:29Z Bayahiu 267790 583258 wikitext text/x-wiki <noinclude> <languages /> </noinclude>{{ambox |type = content |image = [[File:Wikimedia-logo black.svg|class=darklogoimg|40px|alt={{int|wikimedia-foundation-mark-label}}]] |smallimage = [[File:Wikimedia-logo black.svg|class=darklogoimg|20px|alt={{int|wikimedia-foundation-mark-label}}]] |text = '''Kebijakan ini diurus [[m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]] dan berlaku untuk wiki ini ([[Special:MyLanguage/Wikimedia:About|Wiki Tata Kelola Yayasan Wikimedia]]).'''<br /> {{Disclaimer for translation|1={{{1|{{{original|{{#titleparts:{{FULLPAGENAME}}|-1}}}}}}}}|textonly=yes}} }}{{#if:{{{nosidebar|}}}|| {{Governance Wiki navbox}}}}<includeonly>{{#if:{{#translation:}}|{{bots|deny=AWB}}}}{{#if:{{{archived|}}}|[[Category:Archived content{{#translation:}}]]|[[Category:Wiki policies{{#translation:}}]]{{#if:{{#translation:}}||{{#ifexist:{{FULLPAGENAME}}/en||[[Category:Policies not setup for translation]]}}}}}}</includeonly><noinclude>{{documentation|1=Template:Policy-wiki/doc}}</noinclude> s3a4opaly9vrykkqrpkesz59zqdc29j Template:Tracking category/Content/id 10 100507 583269 580841 2026-05-31T11:33:14Z Bayahiu 267790 583269 wikitext text/x-wiki <noinclude><languages /></noinclude>{{cmbox|type=content|textstyle = text-align: center;|text=<big>'''Ini adalah kategori pelacak.'''</big><br />Yang terutama dipakai untuk membantu [[Special:MyLanguage/Category:Wiki maintenance|pemeliharaan wiki]].<br />'''Pengurus: Mohon jangan hapus kategori ini karena kosong!'''<br />Kategorinya mungkin kosong kadang kala atau bahkan hampir sepanjang waktu.{{#if:{{{hidden|}}}|<br />''Kategori ini [[Special:MyLanguage/Category:Hidden categories|tidak ditampilkan]] di laman anggotanya kecuali jika [[Special:Preferences#mw-prefsection-rendering|preferensi pengguna]] yang sesuai telah diatur.''}} }}{{#if:{{{englishonly|}}}|{{English only}}}}{{#if:{{{messagename|}}}|<div class="plainlinks"><br />{{int|{{{messagename}}}-desc}}</div>}}<noinclude>{{documentation|1=Template:Tracking category/doc}}</noinclude> cqstlo247kz5w8ahr50ws2kuvdbj15y 583271 583269 2026-05-31T11:33:33Z Bayahiu 267790 583271 wikitext text/x-wiki <noinclude><languages /></noinclude>{{cmbox|type=content|textstyle = text-align: center;|text=<big>'''Ini adalah kategori pelacak.'''</big><br />Yang terutama dipakai untuk membantu [[Special:MyLanguage/Category:Wiki maintenance|pemeliharaan wiki]].<br />'''Pengurus: Mohon jangan hapus kategori ini karena kosong!'''<br />Kategorinya mungkin kosong kadang kala atau bahkan hampir sepanjang waktu.{{#if:{{{hidden|}}}|<br />''Kategori ini [[Special:MyLanguage/Category:Hidden categories|tak ditampilkan]] di laman anggotanya kecuali jika [[Special:Preferences#mw-prefsection-rendering|preferensi pengguna]] yang sesuai telah diatur.''}} }}{{#if:{{{englishonly|}}}|{{English only}}}}{{#if:{{{messagename|}}}|<div class="plainlinks"><br />{{int|{{{messagename}}}-desc}}</div>}}<noinclude>{{documentation|1=Template:Tracking category/doc}}</noinclude> 71y2sfkdg71v4cm25q3bk25id9zdeos Policy:Privacy policy/Summary/sk 106 103484 583111 531022 2026-05-31T06:05:57Z Ricert511 312773 Created page with "$2" 583111 wikitext text/x-wiki <noinclude><languages /> {{Privacy policy-translations}} </noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="padding:0.3em 0;text-align:center"> <div style="background-color:#8EB4E6;font-size:150%;margin:.3em auto;text-align:center;font-weight:bold;"><span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Foundation Privacy Policy</span></div> <div style="{{dir|{{PAGELANGUAGE}}|margin:2px 1ex;clear:left;float:left;margin-left:0|clear:right;float:right;margin-right:0}}">[[File:Wikimedia-logo black.svg|90px]]</div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;"><includeonly><span lang="en" dir="ltr" class="mw-content-ltr">This is a [[Special:MyLanguage/Policy:Privacy policy/Summary|summary]] of the Privacy Policy. To read the full terms, scroll down or [[Special:MyLanguage/Policy:Privacy policy#introduction|click here]].</span></includeonly><noinclude>Special:MyLanguage/Policy:Privacy policy#introduction</noinclude></div> <div style="font-size:90%; font-style: italic; padding: 0.3em; margin-left: 75px; margin-right: 75px"><div lang="en" dir="ltr" class="mw-content-ltr"> Disclaimer: This summary is not a part of the Privacy Policy and is not a legal document. It is simply a handy reference for understanding the full Privacy Policy. Think of it as the user-friendly interface to our Privacy Policy. </div> </div><br /> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Because we believe that you should not have to provide personal information to participate in the free knowledge movement, you may:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">Read, edit, or use any Wikimedia Site [[Special:MyLanguage/Policy:Privacy policy#your-account-info|without registering an account]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Register for an account [[Special:MyLanguage/Policy:Privacy policy#your-account-info|without providing]] an email address or real name.</span> '''<span lang="en" dir="ltr" class="mw-content-ltr">Because we want to understand how Wikimedia Sites are used so we can make them better for you, we collect some information when you:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">Make [[Special:MyLanguage/Policy:Privacy policy#your-public-contribs|public contributions]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Privacy policy#your-account-info|Register an account]] or update your user page.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Privacy policy#your-use-of-wm-sites|Use]] the Wikimedia Sites.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Send us [[Special:MyLanguage/Policy:Privacy policy#emails|emails]] or participate in a [[Special:MyLanguage/Policy:Privacy policy#surveys-feedback|survey or give feedback]].</span> '''<span lang="en" dir="ltr" class="mw-content-ltr">We are committed to:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">Describing how your information may be used or [[Special:MyLanguage/Policy:Privacy policy#when-we-may-share|shared]] in this Privacy Policy.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Using reasonable measures to keep your information [[Special:MyLanguage/Policy:Privacy policy#protection-means|secure]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Never [[Special:MyLanguage/Policy:Privacy policy#donotsell|selling]] your information or sharing it with third parties for marketing purposes.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Only [[Special:MyLanguage/Policy:Privacy policy#when-we-may-share|sharing]] your information in limited circumstances, such as to [[Special:MyLanguage/Policy:Privacy policy#share-to-experiment|improve the Wikimedia Sites]], to [[Special:MyLanguage/Policy:Privacy policy#share-legal-reasons|comply with the law]], or to [[Special:MyLanguage/Policy:Privacy policy#share-to-protect-people|protect you and others]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Privacy policy#protection-duration|Retaining your data]] for the shortest possible time that is consistent with maintaining, understanding, and improving the Wikimedia Sites, and our obligations under applicable law.</span> '''<span lang="en" dir="ltr" class="mw-content-ltr">Be aware:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">Any content you add or any change that you make to a Wikimedia Site will be [[Special:MyLanguage/Policy:Privacy policy#your-public-contribs|publicly and permanently available]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you add content or make a change to a Wikimedia Site [[Special:MyLanguage/Policy:Privacy policy#noaccount|without logging in]], that content or change will be publicly attributed to a temporary account.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Our community of volunteer editors and contributors is a self-policing body. Certain administrators of the Wikimedia Sites, who are chosen by the community, use tools that grant them limited access to nonpublic information about recent contributions so they may protect the Wikimedia Sites and enforce policies.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">This Privacy Policy [[Special:MyLanguage/Policy:Privacy policy#coverage|does not apply]] to all sites and services run by the Wikimedia Foundation, such as sites or services that have their own privacy policy (like the [//shop.wikimedia.org Wikimedia Shop]) or sites or services run by third parties (like third-party developer projects on [[:mw:Special:MyLanguage/Wikimedia Cloud Services|Wikimedia Cloud Services]]).</span> * <span lang="en" dir="ltr" class="mw-content-ltr">As part of our commitment to education and research around the world, we occasionally release public information and aggregated or non-personal information to the general public through data dumps and data sets.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">For the protection of the Wikimedia Foundation and other users, if you do not agree with this Privacy Policy, you may not use the Wikimedia Sites.</span> </div></div></div><noinclude> {{Privacy policy navigation 2}} [[Category:Policy summaries{{#translation:}}|Privacy policy]] [[Category:Privacy policy{{#translation:}}|Summary]] </noinclude> nmnqxxb8qtgmizbsbuyayje06nes5bz 583112 583111 2026-05-31T06:41:41Z Ameisenigel 1143 Not a translation ([[m:GS|global sysop]] action) 583112 wikitext text/x-wiki <noinclude><languages /> {{Privacy policy-translations}} </noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="padding:0.3em 0;text-align:center"> <div style="background-color:#8EB4E6;font-size:150%;margin:.3em auto;text-align:center;font-weight:bold;"><span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Foundation Privacy Policy</span></div> <div style="{{dir|{{PAGELANGUAGE}}|margin:2px 1ex;clear:left;float:left;margin-left:0|clear:right;float:right;margin-right:0}}">[[File:Wikimedia-logo black.svg|90px]]</div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;"><includeonly><span lang="en" dir="ltr" class="mw-content-ltr">This is a [[Special:MyLanguage/Policy:Privacy policy/Summary|summary]] of the Privacy Policy. To read the full terms, scroll down or [[Special:MyLanguage/Policy:Privacy policy#introduction|click here]].</span></includeonly><noinclude><span lang="en" dir="ltr" class="mw-content-ltr">This is a summary of the Privacy Policy. To read the full terms, [[Special:MyLanguage/Policy:Privacy policy#introduction|click here]].</span></noinclude></div> <div style="font-size:90%; font-style: italic; padding: 0.3em; margin-left: 75px; margin-right: 75px"><div lang="en" dir="ltr" class="mw-content-ltr"> Disclaimer: This summary is not a part of the Privacy Policy and is not a legal document. It is simply a handy reference for understanding the full Privacy Policy. Think of it as the user-friendly interface to our Privacy Policy. </div> </div><br /> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Because we believe that you should not have to provide personal information to participate in the free knowledge movement, you may:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">Read, edit, or use any Wikimedia Site [[Special:MyLanguage/Policy:Privacy policy#your-account-info|without registering an account]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Register for an account [[Special:MyLanguage/Policy:Privacy policy#your-account-info|without providing]] an email address or real name.</span> '''<span lang="en" dir="ltr" class="mw-content-ltr">Because we want to understand how Wikimedia Sites are used so we can make them better for you, we collect some information when you:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">Make [[Special:MyLanguage/Policy:Privacy policy#your-public-contribs|public contributions]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Privacy policy#your-account-info|Register an account]] or update your user page.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Privacy policy#your-use-of-wm-sites|Use]] the Wikimedia Sites.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Send us [[Special:MyLanguage/Policy:Privacy policy#emails|emails]] or participate in a [[Special:MyLanguage/Policy:Privacy policy#surveys-feedback|survey or give feedback]].</span> '''<span lang="en" dir="ltr" class="mw-content-ltr">We are committed to:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">Describing how your information may be used or [[Special:MyLanguage/Policy:Privacy policy#when-we-may-share|shared]] in this Privacy Policy.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Using reasonable measures to keep your information [[Special:MyLanguage/Policy:Privacy policy#protection-means|secure]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Never [[Special:MyLanguage/Policy:Privacy policy#donotsell|selling]] your information or sharing it with third parties for marketing purposes.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Only [[Special:MyLanguage/Policy:Privacy policy#when-we-may-share|sharing]] your information in limited circumstances, such as to [[Special:MyLanguage/Policy:Privacy policy#share-to-experiment|improve the Wikimedia Sites]], to [[Special:MyLanguage/Policy:Privacy policy#share-legal-reasons|comply with the law]], or to [[Special:MyLanguage/Policy:Privacy policy#share-to-protect-people|protect you and others]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Privacy policy#protection-duration|Retaining your data]] for the shortest possible time that is consistent with maintaining, understanding, and improving the Wikimedia Sites, and our obligations under applicable law.</span> '''<span lang="en" dir="ltr" class="mw-content-ltr">Be aware:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">Any content you add or any change that you make to a Wikimedia Site will be [[Special:MyLanguage/Policy:Privacy policy#your-public-contribs|publicly and permanently available]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you add content or make a change to a Wikimedia Site [[Special:MyLanguage/Policy:Privacy policy#noaccount|without logging in]], that content or change will be publicly attributed to a temporary account.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Our community of volunteer editors and contributors is a self-policing body. Certain administrators of the Wikimedia Sites, who are chosen by the community, use tools that grant them limited access to nonpublic information about recent contributions so they may protect the Wikimedia Sites and enforce policies.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">This Privacy Policy [[Special:MyLanguage/Policy:Privacy policy#coverage|does not apply]] to all sites and services run by the Wikimedia Foundation, such as sites or services that have their own privacy policy (like the [//shop.wikimedia.org Wikimedia Shop]) or sites or services run by third parties (like third-party developer projects on [[:mw:Special:MyLanguage/Wikimedia Cloud Services|Wikimedia Cloud Services]]).</span> * <span lang="en" dir="ltr" class="mw-content-ltr">As part of our commitment to education and research around the world, we occasionally release public information and aggregated or non-personal information to the general public through data dumps and data sets.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">For the protection of the Wikimedia Foundation and other users, if you do not agree with this Privacy Policy, you may not use the Wikimedia Sites.</span> </div></div></div><noinclude> {{Privacy policy navigation 2}} [[Category:Policy summaries{{#translation:}}|Privacy policy]] [[Category:Privacy policy{{#translation:}}|Summary]] </noinclude> eqlck408evj3hc0u2bht2ocgh6uh97d Policy:Terms of Use/ms 106 133510 583251 554898 2026-05-31T08:09:41Z Bayahiu 267790 fixed translation 583251 wikitext text/x-wiki <div style="font-size: smaller;"><languages /></div>{{#if:{{#translation:}}||{{DISPLAYTITLE:Wikimedia Foundation Terms of Use}}}}{{Help translate/Terms of Use}} {{Policy-board|nosidebar=true}} {{Policy:Terms of Use/Summary}} {{Anchor|introduction}}{{shortcut|[[ToU]]}} <span style="font-size: 150%;"><span lang="en" dir="ltr" class="mw-content-ltr">Our Terms of Use</span></span> <span lang="en" dir="ltr" class="mw-content-ltr">'''''Imagine a world in which every single human being can freely share in the sum of all knowledge. That's our commitment.'''''</span> – [[{{foundationsite|1=about/vision}}|<span lang="en" dir="ltr" class="mw-content-ltr">Our Vision Statement</span>]] Selamat datang ke Wikimedia! Yayasan Wikimedia, Inc. ("kami" atau "Yayasan"), ialah sebuah organisasi amal bukan untung, beribu pejabat di San Francisco, California, Amerika Syarikat, [[{{foundationsite|1=about/mission}}|yang misinya]] adalah untuk memperkasakan dan melibatkan orang di seluruh dunia untuk mengumpul dan membangunkan kandungan [[{{lwp|Free content}}|di bawah lesen percuma]] atau dalam domain awam, dan untuk menyebarkannya secara berkesan dan global, secara percuma. <div lang="en" dir="ltr" class="mw-content-ltr"> To support our vibrant community, we provide the essential infrastructure and organizational framework for the development of multilingual wiki projects and their editions (as explained on our [[{{foundationsite|1=our-work/wikimedia-projects}}|Wikimedia Projects page]]) (hereby referred to as "Projects") and other endeavors which serve this mission. We strive to make and keep educational and informational content from the Projects available on the internet free of charge, in perpetuity. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We welcome you ("you" or the "user") as a reader, or contributor of the Projects, and we encourage you to join the Wikimedia community. Before you participate, however, we ask that you please read and agree to the following Terms of Use ("Terms of Use"). </div> == {{int string|Overview}} == <div lang="en" dir="ltr" class="mw-content-ltr"> These Terms of Use tell you about our public services at the Wikimedia Foundation, our relationship to you as a user, and the rights and responsibilities that guide us both. We host an incredible quantity of educational and informational content, all of which is contributed and made possible by users like yourself. Generally we do not contribute, monitor, or delete content (with rare exceptions, such as under policies like these Terms of Use, for legal compliance, or when faced with urgent threats of serious harm). This means that editorial control is in the hands of you and your fellow users who create and manage the content. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The community – the network of users who are constantly building and using the Projects and/or their websites (hereby referred to as "Project Websites") – is the principal means through which the goals of the mission are achieved. The community contributes to and helps govern our Projects and Project Websites. The community also undertakes the critical function of creating and enforcing policies for the specific Project editions (such as the different language editions for the Wikipedia Project or the Wikimedia Commons multilingual edition). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> You, the user, are welcome to join as a contributor, editor, or author, but you should follow the policies that govern each of the independent Project editions, including the [[Special:MyLanguage/Policy:Universal Code of Conduct|Universal Code of Conduct]] (UCoC), which apply to all Project editions. The largest of our Projects is Wikipedia, but we host other Projects too, each with different objectives and work methods. Each Project edition has a team of contributors, editors or authors who work together to create and manage the content on that Project edition. You are welcome to join these teams and work with them to improve these Projects. Since we are dedicated to making content freely accessible to the public, content you contribute is made available under a free license or released in the public domain. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please be aware that you are legally responsible for all of your contributions, edits, and reuse of Wikimedia content under the laws of the United States of America and other applicable laws (which may include laws where you or the subject of your contributions are located). This means it is important that you exercise caution when posting, modifying or reusing content. In light of this responsibility, we have some rules about what you cannot do, most of which are either for your own protection or for the protection of other users like yourself. Please keep in mind that the content we host is for general informational purposes only, so if you need expert advice for a particular question (such as medical, legal, or financial issues), you should seek the help of an appropriate professional. We also include other important notices and disclaimers, so please read these Terms of Use in their entirety. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For clarity, other organizations, such as [[:m:Special:MyLanguage/Wikimedia chapters|local Wikimedia chapters]] and associations, that may share in the same mission are nevertheless legally independent and separate from the Wikimedia Foundation. Unless otherwise stated by the Foundation as an authorized party on a given Project's Website, those other organizations have no responsibility for the operations of the Project's Website or its content. </div> {{anchor|1}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 1. Our Services == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation is dedicated to encouraging the growth, development, and distribution of free multilingual content, and to hosting the full content of these wiki-based Projects for the public free of charge. Our role is to host some of the largest collaboratively edited reference Projects in the world, [//www.wikimedia.org which can be found here]. However, we act only as a hosting service provider, maintaining the infrastructure and organizational framework. This infrastructure and framework allow our users to build the Projects by contributing and editing content themselves. They also allow our users to reuse that content. The infrastructure we maintain includes specialized technological infrastructure that enables users to programmatically interact with and reuse content on Projects (referred to as "Application Programming Interface" or "APIs"), and mobile applications. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> As used throughout the rest of the Terms of Use, our services consist of: [//www.wikimedia.org The Project Websites we host], technological infrastructure that we maintain, and any technical spaces that we host for the maintenance and improvement of our Projects. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Because of our unique role, there are a couple of things you should be aware of when considering our relationship to you, the Projects, and other users: </div> <ol STYLE="list-style-type: lower-alpha"><li><span lang="en" dir="ltr" class="mw-content-ltr">'''We do not take an editorial role:''' Because the Projects are collaboratively edited, the vast majority of the content that we host is provided by users, and we do not take an editorial role. This means that we generally do not monitor or edit the content of the Project Websites, and we do not take any responsibility for this content. Similarly, unless we have expressly stated otherwise, we do not endorse any opinions expressed via our services, and we do not represent or guarantee the truthfulness, accuracy, or reliability of any submitted community content on the Projects.</span></li> <li><span lang="en" dir="ltr" class="mw-content-ltr">'''You are responsible for your own actions:''' You are legally responsible for your edits and contributions on the Projects, your reuse of content on the Projects, your use of the APIs, and your use of our services more generally. For your own protection you should exercise caution and avoid taking any actions that may result in criminal or civil liability under any applicable laws. For clarity, applicable law includes at least the laws of the United States of America and the State of California. For other countries, this is determined on a case-by-case basis. Although we may not agree with such actions, we warn users—particularly the editors, contributors, and authors—that non-U.S. authorities may seek to apply other country laws to you, including local laws where you live or where you view or edit content. We generally cannot offer any protection, guarantee, immunity or indemnification against the application of such laws.</span></li></ol> {{anchor|2}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 2. Privacy Policy == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We ask that you review the [[Special:MyLanguage/Policy:Privacy policy|terms of our Privacy Policy]], so that you are aware of how we collect and use your information. </div> {{anchor|3}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 3. Content We Host == </div> <OL STYLE="list-style-type: lower-alpha"><li><span lang="en" dir="ltr" class="mw-content-ltr">'''You may find some material objectionable or erroneous:''' Because we host a wide array of content that is produced or gathered by fellow users, you may encounter material that you find offensive, erroneous, misleading, mislabeled, or otherwise objectionable. We therefore ask that you use common sense and proper judgment when using our services.</span></li> <li><span lang="en" dir="ltr" class="mw-content-ltr">'''The Projects' content is for general informational purposes only:''' Although our Projects host a great deal of information that pertains to professional topics, including medical, legal, or financial issues, this content is presented for general informational purposes only. It should not be taken as professional advice. Please seek independent professional counseling from someone who is licensed or qualified in the applicable area in lieu of acting on any information, opinion, or advice contained in one of the Project Websites.</span></li></OL> {{anchor|4}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 4. Refraining from Certain Activities == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Projects hosted by the Wikimedia Foundation only exist because of the vibrant community of users like you who collaborate to write, edit, and curate the content. We happily welcome your participation in this community. We encourage you to be civil and polite in your interactions with others in the community, to act in good faith, and to make edits and contributions aimed at furthering the mission of the shared Project. We ask that all users review and follow the [[Special:MyLanguage/Policy:Universal Code of Conduct|Universal Code of Conduct]] ("UCoC"), which lays out requirements for collegial, civil collaboration across all Projects that we host. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Certain activities, whether legal or illegal under the applicable law, may be harmful to other users and violate our rules, and some activities may also subject you to liability. Therefore, for your own protection and for that of other users, you may not engage in such activities on, or otherwise using, our Projects. These activities include: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : '''Harassing and Abusing Others''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* Engaging in threats, stalking, spamming, vandalism, or harassment as described in the UCoC; ::* Transmitting chain mail, junk mail, or spam to other users; ::* Posting or modifying content with the intention to seriously harm others, such as deliberate inducements to self-harm, or deliberate triggering of epilepsy. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : '''Violating the Privacy of Others''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* Infringing the privacy rights of others under applicable laws (which may include the laws where you live or where you view or edit content); ::* Soliciting personally identifiable information for the purposes of harassment, exploitation, or violation of privacy, or for any promotional or commercial purpose not explicitly approved by the Wikimedia Foundation; and ::* Soliciting personally identifiable information from anyone under the age of 18 years, or under the age of majority where you are if higher than 18 years, for an illegal purpose or violating any applicable law regarding the health or well-being of minors. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : '''Engaging in False Statements, Impersonation, or Fraud''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* Intentionally or knowingly posting content that constitutes libel or defamation under the laws of the United States of America; ::* Posting or modifying content with the intent to deceive or mislead others; ::* Attempting to impersonate another user or individual, misrepresenting your affiliation with any individual or entity, hiding your affiliation with any individual or entity when disclosure is required by these terms or local Project policy, or using the name or username of another person with the intent to deceive; and ::* Engaging in fraud. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : '''Committing Infringement of Intellectual Property Rights''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* Infringing copyrights, trademarks, patents, or other proprietary rights under the applicable law. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : '''Misusing Our Services for Other Illegal Purposes''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* Posting child pornography or any other content that violates applicable law concerning child pornography or child sexual abuse material, or encouraging, grooming, or advocating for others to create or share such material; ::* Posting or trafficking in obscene material that is unlawful under applicable law; and ::* Using the services in a manner that is inconsistent with applicable law. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> : '''Engaging in Disruptive and Illegal Misuse of Facilities''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* Posting or distributing content that contains any viruses, malware, worms, Trojan horses, malicious code, or other device that could harm our technical infrastructure or system or that of other users; ::* Engaging in automated uses of the Project Websites that are abusive or disruptive of the services, violate acceptable usage policies where available, or have not been approved by the Wikimedia community; ::* Disrupting the services by placing an undue burden on an API, Project Website or the networks or servers connected with a particular Project Website; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* Disrupting the services by inundating any of the Project Websites with communications or other traffic that suggests no serious intent to use the Project website for its stated purpose; ::* Knowingly accessing, tampering with, or using any of our non-public areas in our computer systems without authorization; and ::* Probing, scanning, or testing the vulnerability of any of our technical systems or networks unless all the following conditions are met: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> :::* such actions do not unduly abuse or disrupt our technical systems or networks; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> :::* such actions are not for personal gain (except for credit for your work); </div> <div lang="en" dir="ltr" class="mw-content-ltr"> :::* you report any vulnerabilities to the relevant developers (or fix it yourself); and </div> <div lang="en" dir="ltr" class="mw-content-ltr"> :::* you do not undertake such actions with malicious or destructive intent. </div> {{anchor|paid-contrib-disclosure}}{{anchor|paid contributions}}{{anchor|PAID}}{{Shortcut|1=[[PAID]]}} <div lang="en" dir="ltr" class="mw-content-ltr"> : '''Paid Contributions Without Disclosure''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* You must disclose each and any employer, client, intended beneficiary and affiliation with respect to any contribution for which you receive, or expect to receive, compensation. You must make that disclosure in at least one of the following ways: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> :::* a statement on your user page, :::* a statement on the talk page accompanying any paid contributions, or :::* a statement in the edit summary accompanying any paid contributions. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* In addition, if you make a public posting off the Projects advertising editing services on Wikipedia in exchange for compensation of any kind, you must disclose all Wikipedia accounts you have used or will use for this service in the public posting on the third-party service. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* Applicable law, or Project-specific policies and Foundation policies and guidelines, such as those addressing conflicts of interest, may further limit paid contributions or require more detailed disclosure. For example, infringing Wikimedia Trademarks (defined hereinafter at Section 6) to advertise paid editing services, removing disclosures on previously adequately disclosed paid edits, or logged-out paid editing in a manner that makes adequate disclosure a practical impossibility violate this section. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> ::* A Wikimedia Project community may adopt an alternative paid contribution disclosure policy which may supplement or replace this section. If a Project adopts an alternative disclosure policy, you may comply with that policy instead of the requirements in this section (titled "Paid Contributions Without Disclosure") when contributing to that particular Project. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> :: For more information, please read our [[Special:MyLanguage/Policy:Terms of Use/Frequently asked questions on paid contributions without disclosure|FAQ on disclosure of paid contributions]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Undisclosed editing by users receiving compensation creates an unreasonable burden on volunteer editors [[{{lwp|Wikipedia:Conflict of interest}}|who investigate and enforce community policies]]. Therefore, for violations of this section related to undisclosed paid editing, you agree to submit to binding "Med-Arb" (a "Marketing Company Mediation") as described in section 14 of these Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We reserve the right to exercise our enforcement discretion with respect to the provisions in section 4 of these Terms of Use. Where required, enforcement of these terms may include actions not listed in the Wikimedia Foundation [[Special:MyLanguage/Policy:Office actions|Office Action Policy]]. If enforcement is required in new circumstances, we will make an effort within at most one (1) year to update the Office Action Policy to catalog the new type of action. </div> {{anchor|5}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 5. Password Security == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> You are responsible for safeguarding your own password and other security credentials, and should never disclose them to any third party. </div> {{anchor|6}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 6. Trademarks == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Although you have considerable freedoms for reuse of the content on the Project Websites, it is important that, at the Wikimedia Foundation, we protect our trademark rights so that we can protect our users from fraudulent impersonators. Because of this, we ask that you please respect our trademarks. All Wikimedia Foundation trademarks belong to the Wikimedia Foundation, and any use of our trade names, trademarks, service marks, logos, or domain names must be in compliance with these Terms of Use and in compliance with our [[Special:MyLanguage/Policy:Trademark policy|Trademark Policy]]. </div> {{anchor|7}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 7. Licensing of Content == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> To grow the commons of free knowledge and free culture, all users contributing to the Projects or Project Websites are required to grant broad permissions to the general public to redistribute and reuse their contributions freely, so long as that use is properly attributed and the same freedom to reuse and redistribute is granted to any derivative works. In keeping with our goal of providing free information to the widest possible audience, we require that when necessary all submitted content be licensed so that it is freely reusable by anyone who may access it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> You agree to the following licensing requirements: </div> <OL STYLE="list-style-type: lower-alpha"><LI><div lang="en" dir="ltr" class="mw-content-ltr"> '''Text to which you hold the copyright:''' When you submit text to which you hold the copyright, you agree to license it under: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * [//creativecommons.org/licenses/by-sa/4.0/deed.{{PAGELANGUAGE}} Creative Commons Attribution-ShareAlike 4.0 International License] ("CC BY-SA 4.0"), and * [//www.gnu.org/copyleft/fdl.html GNU Free Documentation License] ("GFDL") (unversioned, with no invariant sections, front-cover texts, or back-cover texts). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Reusers may comply with either license or both. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The only exception is if the Project edition or feature requires a different license. In that case, you agree to license any text you contribute under the particular license prescribed by the Project edition or the feature. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that these licenses do allow commercial uses of your contributions, as long as such uses are compliant with the terms of the respective licenses. Where you own Sui Generis Database Rights covered by CC BY-SA 4.0, you waive these rights. As an example, this means facts you contribute to the projects may be reused freely without attribution. </div></li> <li><span id="7b"></span><span lang="en" dir="ltr" class="mw-content-ltr">'''Attribution:''' Attribution is an important part of these licenses. We consider it giving credit where credit is due – to authors like yourself. When you contribute text, you agree to be attributed in any of the following fashions:</span> <OL STYLE="list-style:lower-roman"> <li><span lang="en" dir="ltr" class="mw-content-ltr">Through hyperlink (where possible) or URL to the article to which you contributed (since each article has a history page that lists all contributors, authors and editors);</span></li> <li><span lang="en" dir="ltr" class="mw-content-ltr">Through hyperlink (where possible) or URL to an alternative, stable online copy that is freely accessible, which conforms with the relevant license, and which provides credit to the authors in a manner equivalent to the credit given on the Project Website; or</span></li> <li><span lang="en" dir="ltr" class="mw-content-ltr">Through a list of all authors (but please note that any list of authors may be filtered to exclude very small or irrelevant contributions).</span></li> </ol> <li><span id="7c"></span><span lang="en" dir="ltr" class="mw-content-ltr">'''Importing text:''' You may import text that you have found elsewhere or that you have co-authored with others, but in such case you represent and warrant that the text is available under terms that are compatible with CC BY-SA (or, as explained above, another license when exceptionally required by the Project edition or feature). For a list of compatible licenses, see [//creativecommons.org/share-your-work/licensing-considerations/compatible-licenses/ Creative Commons]. You shall not import content that is available solely under GFDL.</span><br /> <div lang="en" dir="ltr" class="mw-content-ltr"> You agree that, if you import text under a CC license that requires attribution, you must credit the author(s) in a reasonable fashion. Where such credit is commonly given through page histories (such as Wikimedia-internal copying), it is sufficient to give attribution in the edit summary, which is recorded in the page history, when importing the text. The attribution requirements are sometimes too intrusive for particular circumstances (regardless of the license), and there may be instances where the Wikimedia community decides that imported text cannot be used for that reason. </div></li> <li><span id="7d"></span><span lang="en" dir="ltr" class="mw-content-ltr">'''Non-text media:''' Non-text media on the Projects are available under a variety of different licenses that support the general goal of allowing unrestricted reuse and redistribution. When you contribute non-text media, you agree to comply with the requirements for such licenses as described in our [[Special:MyLanguage/Resolution:Licensing policy|Licensing Policy]], and also comply with the requirements of the specific Project edition or feature to which you are contributing. Also see the [[:c:Special:MyLanguage/Commons:Licensing|Wikimedia Commons Licensing Policy]] for more information on contributing non-text media to Wikimedia Commons.</span></li> <li><span id="7e"></span><span lang="en" dir="ltr" class="mw-content-ltr">'''No revocation of license:''' Except as consistent with your license, you agree that you will not unilaterally revoke or seek invalidation of any license that you have granted under these Terms of Use for text content or non-text media contributed to the Projects or features, even if you terminate use of our services.</span></li> <li><span id="7f"></span><span lang="en" dir="ltr" class="mw-content-ltr">'''Public domain content:''' Content that is in the public domain is welcome. It is important however that you confirm the public domain status of the content under the law of the United States of America as well as the laws of any other countries as required by the specific Project edition. When you contribute content that is in the public domain, you warrant that the material is actually in the public domain, and you agree to label it appropriately.</span></li> <li><span id="7g"></span><span lang="en" dir="ltr" class="mw-content-ltr">'''Re-use:''' Reuse of content that we host is welcome, though exceptions exist for content contributed under "fair use" or similar exemptions under applicable copyright law. Any reuse must comply with the underlying license(s).</span><br /> <div lang="en" dir="ltr" class="mw-content-ltr"> When you reuse or redistribute a text page developed by the Wikimedia community, you agree to attribute the authors in any of the following fashions: </div> <OL STYLE="list-style:lower-roman"> <li><span lang="en" dir="ltr" class="mw-content-ltr">Through hyperlink (where possible) or URL to the page or pages that you are reusing (since each page has a history page that lists all contributors, authors and editors);</span></li> <li><span lang="en" dir="ltr" class="mw-content-ltr">Through hyperlink (where possible) or URL to an alternative, stable online copy that is freely accessible, which conforms with the license, and which provides credit to the authors in a manner equivalent to the credit given on the Project Website; or</span></li> <li><span lang="en" dir="ltr" class="mw-content-ltr">Through a list of all authors (but please note that any list of authors may be filtered to exclude very small or irrelevant contributions).</span></li> </ol> <div lang="en" dir="ltr" class="mw-content-ltr"> If the text content was imported from another source, it is possible that the content is licensed under a compatible CC BY-SA license but not GFDL (as described in "Importing text," above). In that case, you agree to comply with the compatible CC BY-SA license and do not have the option to relicense it under GFDL. To determine the license that applies to the content that you seek to reuse or redistribute, you should review the page footer, page history, and discussion page. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In addition, please be aware that text that originated from external sources and was imported into a Project may be under a license that attaches additional attribution requirements. Users agree to indicate these additional attribution requirements clearly. Depending on the Project, such requirements may appear, for example, in a banner or other notations pointing out that some or all of the content was originally published elsewhere. Where there are such visible notations, reusers should preserve them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For any non-text media, you agree to comply with the applicable license under which the work has been made available (which can be discovered by clicking on the work and looking at the licensing section on its description page or reviewing an applicable source page for that work). When reusing any content that we host, you agree to comply with the relevant attribution requirements as they pertain to the underlying license or licenses. </div></li> <li><span lang="en" dir="ltr" class="mw-content-ltr">'''Modifications or additions to material that you reuse:''' When modifying or making additions to text that you have obtained from a Project Website, you agree to license the modified or added content under CC BY-SA 4.0 or later (or, as explained above, another license when exceptionally required by the specific Project edition or feature).</span><br /> <span lang="en" dir="ltr" class="mw-content-ltr">When modifying or making additions to any non-text media that you have obtained from a Project website, you agree to license the modified or added content in accordance with whatever license under which the work has been made available.</span><br /> <span lang="en" dir="ltr" class="mw-content-ltr">With both text content and non-text media, you agree to clearly indicate that the original work has been modified. If you are reusing text content in a wiki, it is sufficient to indicate in the page history that you made a change to the imported text. For each copy or modified version that you distribute, you agree to include a licensing notice stating which license the work is released under, along with either a hyperlink or URL to the text of the license or a copy of the license itself.</span></li></ol> {{anchor|8}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 8. Copyright Compliance == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> :'''Global Copyright Compliance''' If you believe that content on Wikipedia violates intellectual property rights, it can be reported to the Wikimedia Foundation following our illegal content reporting process (see section 10 below). </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Please note that due to the harmonization of international copyright law, in many cases it will be possible to submit a notice of copyright violation under either your local law or US law. To be valid under US law, a copyright notice must follow the requirements of the DMCA, listed below. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We will terminate, in appropriate circumstances, users and account holders of our system and network who are repeat infringers on our Projects and services. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> :'''DMCA Compliance''' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation wants to ensure that the content that we host can be reused by other users without fear of liability and that it is not infringing the proprietary rights of others. In fairness to our users, as well as to other creators and copyright holders, our policy is to respond to notices of alleged infringement that comply with the formalities of the Digital Millennium Copyright Act ("DMCA"). Pursuant to the DMCA, we will terminate, in appropriate circumstances, users and account holders of our system and network who are repeat infringers on our Projects and services. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> However, we also recognize that not every takedown notice is valid or in good faith. In such cases, we strongly encourage users to file counter-notifications when they appropriately believe a DMCA takedown demand is invalid or improper. For more information on what to do if you think a DMCA notice has been improperly filed, you may wish to consult the [//lumendatabase.org/ Lumen Database] website. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you are the owner of content that is being improperly used on one of the Projects without your permission, you may request that the content be removed by filing a notice under the DMCA. To make such a request, please email us at {{email|legal|wikimedia.org}} or [[Special:MyLanguage/Legal:DMCA takedowns|snail mail our designated agent]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Alternatively, you may make a request to our community, which often handles copyright issues faster and more effectively than the process prescribed under the DMCA. In that case, you can post a notice explaining your copyright concerns. For a non-exhaustive and non-authoritative list of the relevant processes for the different Project editions, [[:m:Copyright problems|visit the Copyright Problems page]]. Before filing a DMCA claim, you also have the option of sending an email to the community at {{email|info|wikimedia.org}}. </div> {{anchor|9}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 9. Third-party Websites and Resources == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> You are solely responsible for your use of any third-party websites or resources. Although the Projects and Project Websites contain links to third-party websites and resources, we do not endorse and are not responsible or liable for their availability, accuracy, or the related content, products, or services (including, without limitation, any viruses or other disabling features), nor do we have any obligation to monitor such third-party content. </div> {{anchor|10}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 10. Management of Websites == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The community has the primary role in creating and enforcing policies applying to the different Project editions. At the Wikimedia Foundation, we rarely intervene in community decisions about policy and its enforcement. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It is possible to notify us of illegal content, or content that violates our Terms of Use (including all policies and other documents incorporated by reference) for other reasons [[{{foundationsite|1=about/contact/}}|by contacting us directly]]. However, you can typically make a request directly to the Project's community: this may be more efficient, and is more consistent with our Projects' aim to empower the user community. Please note that this contact method functions as the Foundation’s grievance redressal mechanism for all jurisdictions that require one. Grievances submitted through this contact will be reviewed, in accordance with applicable legal requirements. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Each Project will usually provide "Help" or "Contact" pages for further guidance, or specific tools for reporting issues. Alternatively – if in doubt – you can ask members of the community for help, by sending an email to {{email|info|wikimedia.org}} or a more language-specific address from the [[:m:Special:MyLanguage/Volunteer Response Team|Volunteer Response Team page]]. Please note that these mailboxes are monitored by users of the Projects, not the Foundation. As a result, they should not be threatened or issued with legal demands. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you contact the Foundation with a problem, we will typically explore whether and how existing community-led mechanisms can investigate and, where appropriate, resolve it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In an unusual case, the need may arise, or the community may ask us, to address an especially problematic user or especially problematic content because of significant Project disturbance or dangerous behavior. In such cases, we reserve the right, at our sole discretion (or where legally compelled), to: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Investigate your use of the Projects or our services (a) to determine whether a violation of these Terms of Use, Project edition policy, or other applicable law or policy has occurred, or (b) to comply with any applicable law, legal process, or an appropriate governmental request; * Detect, prevent, or otherwise address fraud, false or unverifiable information, security, or technical issues or respond to user support requests; * Refuse, revert, disable, or restrict access to contributions of any user who violates these Terms of Use; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Ban a user from editing or contributing or block a user's account or access for actions violating these Terms of Use, including repeat posting of unlawful material under applicable law in line with human rights principles; * Take legal action against users who violate these Terms of Use (including reports to law enforcement authorities); and * Manage otherwise the Project websites in a manner designed to facilitate their proper functioning and protect the rights, property, and safety of ourselves and our users, licensors, partners, and the public. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Those Foundation moderation activities may be informed or performed by software (such as traffic flood ("Denial of Service") protection). In those cases human review is normally available, [[{{foundationsite|1=about/contact/}}|upon request]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In the interests of our users and the Projects, in the extreme circumstance that any individual has had their account or access blocked under this section, they are prohibited from creating or using another account on or seeking access to the same Project, unless we provide explicit permission. Without limiting the authority of the community, the Foundation itself will not ban a user from editing or contributing or block a user's account or access solely because of good faith criticism that does not result in actions otherwise violating these Terms of Use or community policies. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia community and its members may also take action when so allowed by the community or Foundation policies applicable to the specific Project edition, including but not limited to warning, investigating, blocking, or banning users who violate those policies. You agree to comply with the final decisions of dispute resolution bodies that are established by the community for the specific Project editions (such as arbitration committees); these decisions may include sanctions as set out by the policy of the specific Project edition. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Especially problematic users who have had accounts or access blocked on multiple Project editions may be subject to a ban from all of the Project editions, in accordance with the [[:m:Special:MyLanguage/Global bans|Global Ban Policy]]. In contrast to Board resolutions or these Terms of Use, policies established by the community, which may cover a single Project edition or multiple Projects editions (like the Global Ban Policy), may be modified by the relevant community according to its own procedures. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The blocking of an account or access or the banning of a user under this provision shall be in accordance with Section 13 of these Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If you believe we have not satisfactorily acted on a problematic content report, or if you have been subjected to a Foundation moderation action that you wish to challenge, you may be able to [[Special:MyLanguage/Policy:Office actions#appeals|submit an appeal]]. Other information about routes of appeal may also be explained to you at the time, or in Project-specific help pages. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We reserve the right to suspend (temporarily, or permanently) our handling of reports or other correspondence from users or third parties, whether about allegedly illegal or otherwise problematic content or conduct, or requesting appeals against moderation actions, if such correspondence was made in bad faith, repetitive, unfounded, and/or abusive. In appropriate circumstances, your email address may even be blocked on our email system(s), and you will then need to contact us [[{{foundationsite|1=about/contact/}}|at our postal address]] if you wish to further correspond with us during that block. For less serious cases (e.g. up to three polite emails about one or more meritless complaints), this is likely to be temporary. More frequent or more abusive communications are more likely to lead to permanent measures. Additional information for persons in the EU can be found on [[Special:MyLanguage/Legal:Wikimedia Foundation EU Compliance|our page about EU compliance and reporting]]. </div> {{anchor|11}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 11. Resolutions and Project Policies == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation Board of Trustees [[Special:MyLanguage/Resolutions|releases official policies]] from time to time. Some of these policies may be mandatory for a particular Project or Project edition, and, when they are, you agree to abide by them as applicable. </div> {{anchor|12}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 12. API Terms == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We make available a set of APIs, which include documentation and associated tools, to enable users to build products that promote free knowledge. By using our APIs, you agree to abide by all applicable policies governing the use of the APIs, which include but are not limited to the [[Special:MyLanguage/Policy:Wikimedia Foundation User-Agent Policy|User-Agent Policy]], the [[wikitech:Robot policy|Robot Policy]], and the [[:mw:Special:MyLanguage/API:Etiquette|API:Etiquette]] (collectively, "API Documentation"), which are incorporated into these Terms of Use by reference. </div> {{anchor|13}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 13. Termination == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Though we hope you will stay and continue to contribute to the Projects, you can stop using our services any time. In certain (hopefully unlikely) circumstances it may be necessary for either ourselves or the Wikimedia community or its members (as described in Section 10) to terminate part or all of our services, terminate these Terms of Use, block your account or access, or ban you as a user. If your account or access is blocked or otherwise terminated for any reason, your public contributions and a record of your activities on or in relation to the Projects (including any correspondence you have sent us) will be unaffected (subject to applicable policies), and you may still access our public pages for the sole purpose of reading publicly available content on the Projects. In such circumstances, however, you may not be able to access your account or settings. However, regardless of any other provision in these Terms of Use, we reserve the right to suspend or end the services at any time, with or without cause, and with or without notice. Even after your use and participation are banned, blocked or otherwise suspended, these Terms of Use will remain in effect with respect to relevant provisions, including Sections 1, 3, 4, 6, 7, 9-16, and 18. </div> {{anchor|14}} == <span style="background: #FFFFCD;"><span lang="en" dir="ltr" class="mw-content-ltr">14. Disputes and Jurisdiction</span></span> == <div style="background: #FFFFCD;"><div lang="en" dir="ltr" class="mw-content-ltr"> ''Highlighted for emphasis'' </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We hope that no serious disagreements arise involving you, but, in the event there is a dispute, we encourage you to seek resolution through the dispute resolution procedures or mechanisms provided by the Projects or Project editions and the Wikimedia Foundation. If you seek to file a legal claim against us, you agree to file and resolve it exclusively in a state or federal court located in San Francisco County, California. You also agree that the laws of the State of California and, to the extent applicable, the laws of the United States of America will govern these Terms of Use, as well as any legal claim that might arise between you and us (without reference to conflict of laws principles). You agree to submit to the personal jurisdiction of, and agree that venue is proper in, the courts located in San Francisco County, California, in any legal action or proceeding relating to us or these Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> To ensure that disputes are dealt with soon after they arise, you agree that regardless of any statute or law to the contrary, any claim or cause of action you might have arising out of or related to use of our services or these Terms of Use must be filed within the applicable statute of limitations or, if earlier, one (1) year after the pertinent facts underlying such claim or cause of action could have been discovered with reasonable diligence (or be forever barred). If "choice of forum" clauses like the one above are not accepted by the courts where you normally reside, then (i) our choice of forum clause, above, shall be ignored, and (ii) you can refer any dispute to the courts of the jurisdiction where you normally live, following the applicable law rules of those courts. Similarly, if applicable law does not allow the enforcement of the choice of law in this section, then you can resolve a dispute according to the choice of law rules in the court of competent jurisdiction. </div> {{Tunit|123|'''Marketing Company Mediations'''}} <div lang="en" dir="ltr" class="mw-content-ltr"> As described in section 4 of these Terms of Use, you agree to resolve violations of the Paid Contributions without Disclosure in a Marketing Company Mediation at the Foundation's discretion. Marketing Company Mediations are '''binding''' mediations where, at the end of either a half or full day session, any disputed items that remain unresolved will be decided by the mediator in a legally binding decision. They will be conducted in meetings by teleconference or videoconference. If an in-person meeting is required, then the Marketing Company Mediation will take place in San Francisco County, California. The parties will split all fees and expenses related to the mediation/arbitration equally. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> You agree, as part of a Marketing Company Mediation, to cooperate with the Foundation, including by timely providing any documentation in your possession relating to your undisclosed paid editing activities including the accounts used, articles affected, and clients who purchased such services. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Marketing Company Mediations are subject to and governed by the Federal Arbitration Act to the extent that the mediator becomes an arbitrator. The prevailing party shall be entitled to recover its attorneys' fees (including all fees necessary to determine the applicability of the Marketing Company Mediation and to enforce the binding result) and all costs relating to the investigation and enforcement of its rights. A party may be deemed "prevailing" even if it is not successful on every claim asserted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If for some reason the entirety of these Marketing Company Mediation requirements are found to be unenforceable, you agree to resolve any disputes as described in the beginning of this section. </div> </div> {{anchor|15}} == <span style="background: #FFFFCD;">15. Penafian</span> == <div style="background: #FFFFCD;"> {{Tunit|1=106|2=''Highlighted for emphasis''}} <div lang="en" dir="ltr" class="mw-content-ltr"> At the Wikimedia Foundation, we do our best to provide educational and informational content to a very wide audience, but your use of our services is at your sole risk. We provide these services on an "as is" and "as available" basis, and we expressly disclaim all express or implied warranties of all kinds, including but not limited to the implied warranties of merchantability, fitness for a particular purpose, and non-infringement. We make no warranty that our services will meet your requirements, be safe, secure, uninterrupted, timely, accurate, or error-free, or that your information will be secure. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We are not responsible for the content, data, or actions of third parties, and you release us, our directors, officers, employees, and agents from any claims and damages, known and unknown, arising out of or in any way connected with any claim you have against any such third parties. No advice or information, whether oral or written, obtained by you from us or through or from our services creates any warranty not expressly stated in these Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Any material downloaded or otherwise obtained through your use of our services is done at your own discretion and risk, and you will be solely responsible for any damage to your computer system or loss of data that results from the download of any such material. You agree that we have no responsibility or liability for the deletion of, or the failure to store or to transmit, any content or communication maintained by the service. We retain the right to create limits on use and storage at our sole discretion at any time with or without notice. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Some states or jurisdictions do not allow the types of disclaimers in this section, so they may not apply to you either in part or in full depending on the law. </div></div> {{anchor|16}} == <span style="background: #FFFFCD;"><span lang="en" dir="ltr" class="mw-content-ltr">16. Limitation on Liability</span></span> == <div style="background: #FFFFCD;"> {{Tunit|1=106|2=''Highlighted for emphasis''}} <div lang="en" dir="ltr" class="mw-content-ltr"> The Wikimedia Foundation will not be liable to you or to any other party for any direct, indirect, incidental, special, consequential or exemplary damages, including but not limited to, damages for loss of profits, goodwill, use, data, or other intangible losses, regardless of whether we were advised of the possibility of such damage. In no event shall our liability exceed one thousand U.S. dollars (US$1,000.00) in aggregate. In the case that applicable law may not allow the limitation or exclusion of liability or incidental or consequential damages, the above limitation or exclusion may not apply to you, although our liability will be limited to the fullest extent permitted by applicable law. </div></div> {{anchor|17}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 17. Modifications to these Terms of Use == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Just as the Wikimedia community's input is essential for the growth and maintenance of the Projects, we believe that community input is essential for these Terms of Use to properly serve our users. It is also essential for a fair contract. Therefore, we will provide these Terms of Use, as well as any substantial future revisions of these Terms of Use, to the community for comment at least thirty (30) days before the end of the comment period. If a future proposed revision is substantial, we will provide an additional 30 days for comments after posting a translation of the proposed revision in at least three languages (selected at our discretion). The community will be encouraged to translate the proposed revision in other languages as appropriate. For changes for legal or administrative reasons, to correct an inaccurate statement, or changes in response to community comments, we will provide at least three (3) days' notice. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Because it may be necessary to modify these Terms of Use from time to time, we will provide notice of such modifications and the opportunity to comment via the Project websites, and via a notification on [[mail:wikimediaannounce-l|WikimediaAnnounce-l]]. However, we ask that you please periodically review the most up-to-date version of these Terms of Use. Your continued use of our services after the new Terms of Use become official following the notice and review period constitutes an acceptance of these Terms of Use on your part. For the protection of the Wikimedia Foundation and other users like yourself, if you do not agree with our Terms of Use, you cannot use our services. </div> {{anchor|18}} <div lang="en" dir="ltr" class="mw-content-ltr"> == 18. Other Terms == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> These Terms of Use do not create an employment, agency, partnership, joint control or joint venture relationship between you and us, the Wikimedia Foundation. For the purposes of European Economic Area law, United Kingdom law, or other laws that involve a similar concept, you are not acting "under the authority of" the Foundation when you use the services. If you have not signed a separate agreement with us, these Terms of Use are the entire agreement between you and us. If there is any conflict between these Terms of Use and a signed written agreement between you and us, the signed agreement will control. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> You agree that we may provide you with notices, including those regarding changes to the Terms of Use, by email, regular mail, or postings on the Projects or Project Websites. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If in any circumstance, we do not apply or enforce any provision of these Terms of Use, it is not a waiver of that provision. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> You understand that, unless otherwise agreed to in writing by us, you have no expectation of compensation for any activity, contribution, or idea that you provide to us, the community, or the Projects or Project editions. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Notwithstanding any provision to the contrary in these Terms of Use, we (the Wikimedia Foundation) and you agree not to modify the applicable terms and requirements of any free license that is employed on the Projects or Project editions when such free license is authorized by these Terms of Use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> These Terms of Use were written in English (U.S.). While we hope that translations of these Terms of Use are accurate, in the event of any differences in meaning between the original English version and a translation, the original English version takes precedence. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> If any provision or part of a provision of these Terms of Use is found unlawful, void, or unenforceable, that provision or part of the provision is deemed severable from these Terms of Use and will be enforced to the maximum extent permissible, and all other provisions of these Terms of Use will remain in full force and effect. </div> <span id="Thank_You!"></span> == Terima Kasih! == <div lang="en" dir="ltr" class="mw-content-ltr"> We appreciate your taking the time to read these Terms of Use, and we are very happy to have you contributing to the Projects and using our services. Through your contributions, you are helping to build something really big – not only an important collection of collaboratively edited reference Projects that provides education and information to millions who might otherwise lack access, but also a vibrant community of like-minded and engaged peers, focused on a very noble goal. </div> ---- <div lang="en" dir="ltr" class="mw-content-ltr"> '''These Terms of Use went into effect on June 7, 2023. Previous versions of the terms:''' </div> * '''<span class='plainlinks'><span lang="en" dir="ltr" class="mw-content-ltr">[{{fullurl:Policy:Terms_of_Use|oldid=98524}} Terms of Use (2014–2023)]: effective from June 16, 2014, until June 7, 2023</span></span>''' * '''<span class='plainlinks'><span lang="en" dir="ltr" class="mw-content-ltr">[{{fullurl:Policy:Terms_of_Use|oldid=82013}} Terms of Use (2012–2014)]: effective from May 24, 2012, until June 16, 2014</span></span>''' * '''<span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Archive:Terms of Use (2009)|Terms of Use (2009)]]: effective from 2009 until May 24, 2012</span>''' <hr /> <div style="font-weight:bold;">{{Disclaimer for translation|textonly=yes}}</div> [[Category:Terms of Use{{#translation:}}| ]] [[Category:Policies{{#translation:}}]] i6h110syazhhvy2dm88wl5nl3xmziub Translations:Policy:Terms of Use/4/ms 1198 152933 583250 437860 2026-05-31T08:09:40Z Bayahiu 267790 fixed translation 583250 wikitext text/x-wiki Selamat datang ke Wikimedia! Yayasan Wikimedia, Inc. ("kami" atau "Yayasan"), ialah sebuah organisasi amal bukan untung, beribu pejabat di San Francisco, California, Amerika Syarikat, [[$1|yang misinya]] adalah untuk memperkasakan dan melibatkan orang di seluruh dunia untuk mengumpul dan membangunkan kandungan [[$2|di bawah lesen percuma]] atau dalam domain awam, dan untuk menyebarkannya secara berkesan dan global, secara percuma. 8jkuw5wk32uim0gd0bmwkypdv0a5e2p Category:Tracking categories/id 14 155188 583274 582895 2026-05-31T11:34:38Z Bayahiu 267790 583274 wikitext text/x-wiki <languages /> Kategori ini berisi kategori pelacak - yang terutama dipakai untuk membantu [[Special:MyLanguage/Category:Wiki maintenance|pemeliharaan wiki]]. [[Category:Wiki maintenance{{#translation:}}]] fp3rbfzele8swcfkc8sddhr5e6ymznf Policy:Wikimedia Foundation Office Actions Policy/id 106 169591 583033 583025 2026-05-31T01:16:10Z Bayahiu 267790 Created page with "Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki." 583033 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=<span lang="en" dir="ltr" class="mw-content-ltr">Sometimes the Wikimedia Foundation may have to delete, protect, blank a page or take other actions without going through the normal site/community process(es) to do so. These changes may be temporary or permanent measures to prevent legal trouble or personal harm and ''should not be undone'' by any user.</span>}} <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions policy is a set of guidelines and [[Special:MyLanguage/Policy:Office actions/procedures|procedures]] regarding official changes to or removals of content on the Wikimedia projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of one or multiple complaints from the community or the public, or as required by law. Complaints that may lead to enforcement of office actions may include, but are not limited to, [[{{lwp|Privacy laws of the United States}}|privacy violations]], [[{{lwp|Child protection}}|child protection]], [[{{lwp|Copyright infringement}}|copyright infringement]] or systematic [[{{lwp|Wikipedia:Harassment}}|harassment]]. All office actions are performed pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Purpose and scope == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The purpose of this policy is to help improve the actual and perceived safety of Wikimedia community members, the movement itself, and the public in circumstances where actions on local community governance level are either insufficient or not possible. Local policies remain primary on all Wikimedia projects, as explained in the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], and office actions are complementary to those local policies. However, there may be some rare cases where the Wikimedia Foundation must override local policy, such as in complying with valid and enforceable court orders to remove content that might otherwise comply with policy or in protecting the safety of the Wikimedia communities or the public. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Some of the actions described or referenced in this policy mirror actions also taken by the Wikimedia communities and local governance mechanisms. All actions mentioned under this policy refer to actions taken by the Foundation and any equivalent actions performed by the communities are explicitly called out. For example, the terms "global ban" or "event ban" under this policy refer to global bans and event bans enforced by the Foundation respectively even though similar bans may be placed by Wikimedia affiliates or the Community. </div> </div>{{anchor|primaryactions}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Primary office actions == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not hold editorial or supervisory control over content and conduct in the Wikimedia projects; this work is done by a largely autonomous community of volunteers who, in accordance with our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], create their own policies meant to uphold the educational goals of our movement. However, in cases where community actions have not been effective and/or legal considerations require us to intervene, we may take actions accordingly. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation global ban</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A [[:m:Special:MyLanguage/WMF Global Ban Policy|global ban]] is one of the most severe actions the Foundation may take in order to address misconduct or serious threats to the safety of users, the public or the projects, pursuant to our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. It is performed primarily in order to help assure the actual and perceived safety of users of the Wikimedia projects and assist in preventing prohibited behavior that hinders contributions and dialogue. Situations that may lead to a Foundation global ban include, but are not limited to: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment of users on multiple projects;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment off of the Wikimedia sites so as to threaten (emotionally or physically) users;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> l4coiqb0vl17qz086nq6fs55zdm6h6r 583035 583033 2026-05-31T01:22:25Z Bayahiu 267790 Created page with "Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun." 583035 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions policy is a set of guidelines and [[Special:MyLanguage/Policy:Office actions/procedures|procedures]] regarding official changes to or removals of content on the Wikimedia projects, or actions against specific individuals, performed by Foundation staff members and under the authority of the Wikimedia Foundation, upon receipt of one or multiple complaints from the community or the public, or as required by law. Complaints that may lead to enforcement of office actions may include, but are not limited to, [[{{lwp|Privacy laws of the United States}}|privacy violations]], [[{{lwp|Child protection}}|child protection]], [[{{lwp|Copyright infringement}}|copyright infringement]] or systematic [[{{lwp|Wikipedia:Harassment}}|harassment]]. All office actions are performed pursuant to the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Purpose and scope == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The purpose of this policy is to help improve the actual and perceived safety of Wikimedia community members, the movement itself, and the public in circumstances where actions on local community governance level are either insufficient or not possible. Local policies remain primary on all Wikimedia projects, as explained in the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], and office actions are complementary to those local policies. However, there may be some rare cases where the Wikimedia Foundation must override local policy, such as in complying with valid and enforceable court orders to remove content that might otherwise comply with policy or in protecting the safety of the Wikimedia communities or the public. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Some of the actions described or referenced in this policy mirror actions also taken by the Wikimedia communities and local governance mechanisms. All actions mentioned under this policy refer to actions taken by the Foundation and any equivalent actions performed by the communities are explicitly called out. For example, the terms "global ban" or "event ban" under this policy refer to global bans and event bans enforced by the Foundation respectively even though similar bans may be placed by Wikimedia affiliates or the Community. </div> </div>{{anchor|primaryactions}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Primary office actions == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not hold editorial or supervisory control over content and conduct in the Wikimedia projects; this work is done by a largely autonomous community of volunteers who, in accordance with our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], create their own policies meant to uphold the educational goals of our movement. However, in cases where community actions have not been effective and/or legal considerations require us to intervene, we may take actions accordingly. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation global ban</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A [[:m:Special:MyLanguage/WMF Global Ban Policy|global ban]] is one of the most severe actions the Foundation may take in order to address misconduct or serious threats to the safety of users, the public or the projects, pursuant to our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. It is performed primarily in order to help assure the actual and perceived safety of users of the Wikimedia projects and assist in preventing prohibited behavior that hinders contributions and dialogue. Situations that may lead to a Foundation global ban include, but are not limited to: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment of users on multiple projects;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment off of the Wikimedia sites so as to threaten (emotionally or physically) users;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> ch56dnhwmtj0f1sefkqj47k90h0z9bm 583037 583035 2026-05-31T01:26:33Z Bayahiu 267790 Created page with "Kebijakan tindakan kantor adalah seperangkat pedoman dan [[$procedure|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi..." 583037 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <div lang="en" dir="ltr" class="mw-content-ltr"> == Purpose and scope == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The purpose of this policy is to help improve the actual and perceived safety of Wikimedia community members, the movement itself, and the public in circumstances where actions on local community governance level are either insufficient or not possible. Local policies remain primary on all Wikimedia projects, as explained in the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], and office actions are complementary to those local policies. However, there may be some rare cases where the Wikimedia Foundation must override local policy, such as in complying with valid and enforceable court orders to remove content that might otherwise comply with policy or in protecting the safety of the Wikimedia communities or the public. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Some of the actions described or referenced in this policy mirror actions also taken by the Wikimedia communities and local governance mechanisms. All actions mentioned under this policy refer to actions taken by the Foundation and any equivalent actions performed by the communities are explicitly called out. For example, the terms "global ban" or "event ban" under this policy refer to global bans and event bans enforced by the Foundation respectively even though similar bans may be placed by Wikimedia affiliates or the Community. </div> </div>{{anchor|primaryactions}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Primary office actions == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not hold editorial or supervisory control over content and conduct in the Wikimedia projects; this work is done by a largely autonomous community of volunteers who, in accordance with our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], create their own policies meant to uphold the educational goals of our movement. However, in cases where community actions have not been effective and/or legal considerations require us to intervene, we may take actions accordingly. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation global ban</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A [[:m:Special:MyLanguage/WMF Global Ban Policy|global ban]] is one of the most severe actions the Foundation may take in order to address misconduct or serious threats to the safety of users, the public or the projects, pursuant to our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. It is performed primarily in order to help assure the actual and perceived safety of users of the Wikimedia projects and assist in preventing prohibited behavior that hinders contributions and dialogue. Situations that may lead to a Foundation global ban include, but are not limited to: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment of users on multiple projects;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment off of the Wikimedia sites so as to threaten (emotionally or physically) users;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> p4s0vqv7ithuf0uga7impi7odi060pf 583039 583037 2026-05-31T01:26:38Z Bayahiu 267790 Created page with "== Tujuan dan lingkup ==" 583039 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == <div lang="en" dir="ltr" class="mw-content-ltr"> The purpose of this policy is to help improve the actual and perceived safety of Wikimedia community members, the movement itself, and the public in circumstances where actions on local community governance level are either insufficient or not possible. Local policies remain primary on all Wikimedia projects, as explained in the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], and office actions are complementary to those local policies. However, there may be some rare cases where the Wikimedia Foundation must override local policy, such as in complying with valid and enforceable court orders to remove content that might otherwise comply with policy or in protecting the safety of the Wikimedia communities or the public. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Some of the actions described or referenced in this policy mirror actions also taken by the Wikimedia communities and local governance mechanisms. All actions mentioned under this policy refer to actions taken by the Foundation and any equivalent actions performed by the communities are explicitly called out. For example, the terms "global ban" or "event ban" under this policy refer to global bans and event bans enforced by the Foundation respectively even though similar bans may be placed by Wikimedia affiliates or the Community. </div> </div>{{anchor|primaryactions}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Primary office actions == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not hold editorial or supervisory control over content and conduct in the Wikimedia projects; this work is done by a largely autonomous community of volunteers who, in accordance with our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], create their own policies meant to uphold the educational goals of our movement. However, in cases where community actions have not been effective and/or legal considerations require us to intervene, we may take actions accordingly. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation global ban</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A [[:m:Special:MyLanguage/WMF Global Ban Policy|global ban]] is one of the most severe actions the Foundation may take in order to address misconduct or serious threats to the safety of users, the public or the projects, pursuant to our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. It is performed primarily in order to help assure the actual and perceived safety of users of the Wikimedia projects and assist in preventing prohibited behavior that hinders contributions and dialogue. Situations that may lead to a Foundation global ban include, but are not limited to: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment of users on multiple projects;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment off of the Wikimedia sites so as to threaten (emotionally or physically) users;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> j440bs3c13b0wqxgf5ji11zvouasgls 583041 583039 2026-05-31T01:33:27Z Bayahiu 267790 Created page with "Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[$termsofuse|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia..." 583041 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. <div lang="en" dir="ltr" class="mw-content-ltr"> Some of the actions described or referenced in this policy mirror actions also taken by the Wikimedia communities and local governance mechanisms. All actions mentioned under this policy refer to actions taken by the Foundation and any equivalent actions performed by the communities are explicitly called out. For example, the terms "global ban" or "event ban" under this policy refer to global bans and event bans enforced by the Foundation respectively even though similar bans may be placed by Wikimedia affiliates or the Community. </div> </div>{{anchor|primaryactions}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Primary office actions == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not hold editorial or supervisory control over content and conduct in the Wikimedia projects; this work is done by a largely autonomous community of volunteers who, in accordance with our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], create their own policies meant to uphold the educational goals of our movement. However, in cases where community actions have not been effective and/or legal considerations require us to intervene, we may take actions accordingly. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation global ban</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A [[:m:Special:MyLanguage/WMF Global Ban Policy|global ban]] is one of the most severe actions the Foundation may take in order to address misconduct or serious threats to the safety of users, the public or the projects, pursuant to our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. It is performed primarily in order to help assure the actual and perceived safety of users of the Wikimedia projects and assist in preventing prohibited behavior that hinders contributions and dialogue. Situations that may lead to a Foundation global ban include, but are not limited to: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment of users on multiple projects;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment off of the Wikimedia sites so as to threaten (emotionally or physically) users;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> f77epxuc8291dgf0ud2az7ukyaaaz8a 583043 583041 2026-05-31T01:38:39Z Bayahiu 267790 Created page with "Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan me..." 583043 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Primary office actions == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not hold editorial or supervisory control over content and conduct in the Wikimedia projects; this work is done by a largely autonomous community of volunteers who, in accordance with our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], create their own policies meant to uphold the educational goals of our movement. However, in cases where community actions have not been effective and/or legal considerations require us to intervene, we may take actions accordingly. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation global ban</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A [[:m:Special:MyLanguage/WMF Global Ban Policy|global ban]] is one of the most severe actions the Foundation may take in order to address misconduct or serious threats to the safety of users, the public or the projects, pursuant to our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. It is performed primarily in order to help assure the actual and perceived safety of users of the Wikimedia projects and assist in preventing prohibited behavior that hinders contributions and dialogue. Situations that may lead to a Foundation global ban include, but are not limited to: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment of users on multiple projects;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment off of the Wikimedia sites so as to threaten (emotionally or physically) users;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> k6mysei62z8abhj2dp0difzw28p9s0a 583045 583043 2026-05-31T01:38:48Z Bayahiu 267790 Created page with "== Tindakan kantor utama ==" 583045 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not hold editorial or supervisory control over content and conduct in the Wikimedia projects; this work is done by a largely autonomous community of volunteers who, in accordance with our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], create their own policies meant to uphold the educational goals of our movement. However, in cases where community actions have not been effective and/or legal considerations require us to intervene, we may take actions accordingly. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation global ban</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A [[:m:Special:MyLanguage/WMF Global Ban Policy|global ban]] is one of the most severe actions the Foundation may take in order to address misconduct or serious threats to the safety of users, the public or the projects, pursuant to our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. It is performed primarily in order to help assure the actual and perceived safety of users of the Wikimedia projects and assist in preventing prohibited behavior that hinders contributions and dialogue. Situations that may lead to a Foundation global ban include, but are not limited to: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment of users on multiple projects;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment off of the Wikimedia sites so as to threaten (emotionally or physically) users;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> befudsqofwkm6qtnvjvqebdpb60y8u6 583047 583045 2026-05-31T01:44:24Z Bayahiu 267790 Created page with "Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[$termsofuse|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengam..." 583047 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation global ban</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A [[:m:Special:MyLanguage/WMF Global Ban Policy|global ban]] is one of the most severe actions the Foundation may take in order to address misconduct or serious threats to the safety of users, the public or the projects, pursuant to our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. It is performed primarily in order to help assure the actual and perceived safety of users of the Wikimedia projects and assist in preventing prohibited behavior that hinders contributions and dialogue. Situations that may lead to a Foundation global ban include, but are not limited to: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment of users on multiple projects;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment off of the Wikimedia sites so as to threaten (emotionally or physically) users;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> 9376pvpd3xszshj4k0wnkq7pay6fui1 583049 583047 2026-05-31T01:44:32Z Bayahiu 267790 Created page with "Pelarangan gloal Yayasan" 583049 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan gloal Yayasan'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A [[:m:Special:MyLanguage/WMF Global Ban Policy|global ban]] is one of the most severe actions the Foundation may take in order to address misconduct or serious threats to the safety of users, the public or the projects, pursuant to our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. It is performed primarily in order to help assure the actual and perceived safety of users of the Wikimedia projects and assist in preventing prohibited behavior that hinders contributions and dialogue. Situations that may lead to a Foundation global ban include, but are not limited to: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment of users on multiple projects;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment off of the Wikimedia sites so as to threaten (emotionally or physically) users;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> 1xrhxgrj5iu2d5iy913hhc7rl200wmu 583051 583049 2026-05-31T01:48:57Z Bayahiu 267790 Created page with "[[$wmfglobalban|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[$termsofuse|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin beruj..." 583051 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan gloal Yayasan'''</div> <div class="mw-collapsible-content"> [[:m:Special:MyLanguage/WMF Global Ban Policy|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment of users on multiple projects;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment off of the Wikimedia sites so as to threaten (emotionally or physically) users;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> mn3doi9si2ux9e884d8kvzlebk9yv49 583053 583051 2026-05-31T01:50:03Z Bayahiu 267790 Created page with "Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna di berbagai proyek;" 583053 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan gloal Yayasan'''</div> <div class="mw-collapsible-content"> [[:m:Special:MyLanguage/WMF Global Ban Policy|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: * Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna di berbagai proyek; * <span lang="en" dir="ltr" class="mw-content-ltr">Users engaging in significant or repeated harassment off of the Wikimedia sites so as to threaten (emotionally or physically) users;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> 7xi7vyyjuhnlhpfdfdgdgylflfh297x 583055 583053 2026-05-31T01:52:20Z Bayahiu 267790 Created page with "Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna (secara emosional/jasmani);" 583055 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan gloal Yayasan'''</div> <div class="mw-collapsible-content"> [[:m:Special:MyLanguage/WMF Global Ban Policy|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: * Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna di berbagai proyek; * Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna (secara emosional/jasmani); * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> 0egrlss0vsogyjpem2n6p9cbcsenzzb 583057 583055 2026-05-31T01:52:38Z Bayahiu 267790 583057 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan gloal Yayasan'''</div> <div class="mw-collapsible-content"> [[:m:Special:MyLanguage/WMF Global Ban Policy|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: * Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna lain di berbagai proyek; * Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna (secara emosional/jasmani); * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> ezns8o9pfh31agdypwbigleqlebmu75 583059 583057 2026-05-31T01:52:43Z Bayahiu 267790 583059 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan gloal Yayasan'''</div> <div class="mw-collapsible-content"> [[:m:Special:MyLanguage/WMF Global Ban Policy|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: * Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna lain di berbagai proyek; * Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna lain (secara emosional/jasmani); * <span lang="en" dir="ltr" class="mw-content-ltr">Place in danger, significantly compromise or otherwise threaten the trust or safety of our users or employees;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> lfs07zgfvh357eceq6p5p6vo61q2l7w 583061 583059 2026-05-31T01:55:16Z Bayahiu 267790 Created page with "Membahayakan atau mengancam kepercayaan maupun keselamatan pengguna atau karyawan kami;" 583061 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan gloal Yayasan'''</div> <div class="mw-collapsible-content"> [[:m:Special:MyLanguage/WMF Global Ban Policy|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: * Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna lain di berbagai proyek; * Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna lain (secara emosional/jasmani); * Membahayakan atau mengancam kepercayaan maupun keselamatan pengguna atau karyawan kami; * <span lang="en" dir="ltr" class="mw-content-ltr">Users repeatedly or egregiously violating our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], such as through hosting illegal content on Wikimedia servers; or</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> t74wvpcy9hmmeu03rwobwq0xx0ptwyw 583063 583061 2026-05-31T01:56:56Z Bayahiu 267790 Created page with "Pengguna yang secara parah atau berulang melanggari [[$termsofuse|Ketentuan Penggunaan]] kami, misal dengan menyelenggarakan muatan ilegal di peladen Wikimedia; atau" 583063 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan gloal Yayasan'''</div> <div class="mw-collapsible-content"> [[:m:Special:MyLanguage/WMF Global Ban Policy|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: * Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna lain di berbagai proyek; * Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna lain (secara emosional/jasmani); * Membahayakan atau mengancam kepercayaan maupun keselamatan pengguna atau karyawan kami; * Pengguna yang secara parah atau berulang melanggari [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, misal dengan menyelenggarakan muatan ilegal di peladen Wikimedia; atau * <span lang="en" dir="ltr" class="mw-content-ltr">Threatening or compromising the security of Wikimedia infrastructure.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> 8neo6rjn1f5lz6tcpdc8p15n8lezp7f 583065 583063 2026-05-31T01:57:13Z Bayahiu 267790 Created page with "Mengancam atau membahayakan keamanan prasarana Wikimedia." 583065 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan gloal Yayasan'''</div> <div class="mw-collapsible-content"> [[:m:Special:MyLanguage/WMF Global Ban Policy|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: * Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna lain di berbagai proyek; * Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna lain (secara emosional/jasmani); * Membahayakan atau mengancam kepercayaan maupun keselamatan pengguna atau karyawan kami; * Pengguna yang secara parah atau berulang melanggari [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, misal dengan menyelenggarakan muatan ilegal di peladen Wikimedia; atau * Mengancam atau membahayakan keamanan prasarana Wikimedia. <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> 5oe0vicjdl0quhqj08869wehwgy30xl 583067 583065 2026-05-31T01:58:26Z Bayahiu 267790 583067 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan gloal Yayasan'''</div> <div class="mw-collapsible-content"> [[:m:Special:MyLanguage/WMF Global Ban Policy|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: * Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna lain di berbagai proyek; * Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna lain (secara emosional/jasmani); * Keadaan yang membahayakan atau mengancam kepercayaan maupun keselamatan pengguna atau karyawan kami; * Pengguna yang secara parah atau berulang melanggari [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, misal dengan menyelenggarakan muatan ilegal di peladen Wikimedia; atau * Mengancam atau membahayakan keamanan prasarana Wikimedia. <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> mom1wipspfvydq3vjzjjjtvx4gic7sd 583069 583067 2026-05-31T01:58:35Z Bayahiu 267790 583069 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan gloal Yayasan'''</div> <div class="mw-collapsible-content"> [[:m:Special:MyLanguage/WMF Global Ban Policy|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: * Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna lain di berbagai proyek; * Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna lain (secara emosional/jasmani); * Keadaan yang membahayakan atau mengancam kepercayaan maupun keselamatan pengguna atau karyawan kami; * Pengguna yang secara parah atau berulang melanggari [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, misal dengan menyelenggarakan muatan ilegal di peladen Wikimedia; atau * Keadaan yang mengancam atau membahayakan keamanan prasarana Wikimedia. <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, a Foundation global ban will be issued following Terms of Use violations that - individually - would not be sufficient enough to warrant a global ban, but form part of a broader pattern of seriously problematic conduct. In those cases, the global ban will typically be issued only after prior warnings (from the community, and/or the Foundation). However, the Foundation reserves the right to impose a global ban directly, in sufficiently severe cases of repetitive Terms of Use violation, or where it has not been practical to offer warnings. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> gddfl5dzq4wncdonmtznkfx5ajkcy0v 583071 583069 2026-05-31T02:05:54Z Bayahiu 267790 Created page with "Dalam beberapa kasus, pelarangan global Yayasan akan diberikan setelah pelanggaran Ketentuan Penggunaan yang berulang diketahui merupakan pola perilaku bermasalah yang serius, walau pelanggarannya sebagian tampak kecil. Dalam kasus tersebut, pelarangan global biasanya hanya akan diberikan setelah sudah ada peringatan terlebih dahulu (dari komunitas, dan/atau Yayasan). Namun, Yayasan berhak untuk menerapkan pelarangan global secara langsung, dalam kasus pelanggaran Ketent..." 583071 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan gloal Yayasan'''</div> <div class="mw-collapsible-content"> [[:m:Special:MyLanguage/WMF Global Ban Policy|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: * Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna lain di berbagai proyek; * Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna lain (secara emosional/jasmani); * Keadaan yang membahayakan atau mengancam kepercayaan maupun keselamatan pengguna atau karyawan kami; * Pengguna yang secara parah atau berulang melanggari [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, misal dengan menyelenggarakan muatan ilegal di peladen Wikimedia; atau * Keadaan yang mengancam atau membahayakan keamanan prasarana Wikimedia. Dalam beberapa kasus, pelarangan global Yayasan akan diberikan setelah pelanggaran Ketentuan Penggunaan yang berulang diketahui merupakan pola perilaku bermasalah yang serius, walau pelanggarannya sebagian tampak kecil. Dalam kasus tersebut, pelarangan global biasanya hanya akan diberikan setelah sudah ada peringatan terlebih dahulu (dari komunitas, dan/atau Yayasan). Namun, Yayasan berhak untuk menerapkan pelarangan global secara langsung, dalam kasus pelanggaran Ketentuan Penggunaan yang berulang dan cukup parah, atau ketika memberikan peringatan tidak praktis. <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> 6aov55r107kyofrzzuqatnrr7ohqwmb 583075 583071 2026-05-31T02:18:33Z Bayahiu 267790 583075 wikitext text/x-wiki <languages /> {{policy-staff|nosidebar=true}} Inilah laman kebijakan resmi [[:m:Special:MyLanguage/Wikimedia Foundation|Yayasan Wikimedia]], didirikan oleh [[{{lwp|Jimmy Wales}}|Jimmy Wales]] dan didukung oleh Yayasan sebagaimana diperlukan untuk operasional situs di bawah wilayah hukumnya. {{divbox|yellow|2=Pemberitahuan|3=Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki.}} {{nutshell|1=Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun.}} Kebijakan tindakan kantor adalah seperangkat pedoman dan [[Special:MyLanguage/Policy:Office actions/procedures|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[{{lwp|Privacy laws of the United States}}|pelanggaran privasi]], [[{{lwp|Child protection}}|perlindungan anak]], [[{{lwp|Copyright infringement}}|pelanggaran hak cipta]] atau [[{{lwp|Wikipedia:Harassment}}|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]]. <span id="Purpose_and_scope"></span> == Tujuan dan lingkup == Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. </div>{{anchor|primaryactions}} <span id="Primary_office_actions"></span> == Tindakan kantor utama == Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''Pelarangan global Yayasan'''</div> <div class="mw-collapsible-content"> [[:m:Special:MyLanguage/WMF Global Ban Policy|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: * Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna lain di berbagai proyek; * Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna lain (secara emosional/jasmani); * Keadaan yang membahayakan atau mengancam kepercayaan maupun keselamatan pengguna atau karyawan kami; * Pengguna yang secara parah atau berulang melanggari [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, misal dengan menyelenggarakan muatan ilegal di peladen Wikimedia; atau * Keadaan yang mengancam atau membahayakan keamanan prasarana Wikimedia. Dalam beberapa kasus, pelarangan global Yayasan akan diberikan setelah pelanggaran Ketentuan Penggunaan yang berulang diketahui merupakan pola perilaku bermasalah yang serius, walau pelanggarannya sebagian tampak kecil. Dalam kasus tersebut, pelarangan global biasanya hanya akan diberikan setelah sudah ada peringatan terlebih dahulu (dari komunitas, dan/atau Yayasan). Namun, Yayasan berhak untuk menerapkan pelarangan global secara langsung, dalam kasus pelanggaran Ketentuan Penggunaan yang berulang dan cukup parah, atau ketika memberikan peringatan tidak praktis. <div lang="en" dir="ltr" class="mw-content-ltr"> A global ban prohibits individuals, either in their own capacity or as agents of others, from all Wikimedia Foundation websites, platforms and activities. This includes, but is not limited to, any site listed at www.wikimedia.org, mailing lists hosted by the Foundation, Wikimedia Cloud Services and Wikimedia technical infrastructure such as Phabricator as well as any in-person events sponsored or funded by the Foundation. Accordingly, an individual globally banned by the Foundation may not participate in, edit, contribute, or otherwise modify any content on those sites, platforms, or lists without the explicit permission of the Wikimedia Foundation. </div> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">A global ban is placed against an individual instead of against a specific username. It therefore applies to any alternate accounts an individual may control and any accounts they might create after the ban has been enacted. It can also apply to anonymous / "IP accounts" the banned individual may be using or may use in the future.</span> <br /> <span lang="en" dir="ltr" class="mw-content-ltr">Global bans are considered a last resort and are only enforced upon receipt of complaint, investigation, extensive review and explicit approval by several Foundation staff members. As they prohibit all involvement in the Wikimedia projects, websites, platforms and activities from the moment they are enacted, by definition they also prohibit potentially positive future involvement of the banned individual, regardless of the outcome of that involvement. Knowingly facilitating the contributions of a globally banned individual, acting as a proxy for such a person, or attempting to interfere with Foundation staff or volunteer administrators, bureaucrats or functionaries enforcing a global ban in line with local policies may result in sanctions, including loss of advanced user rights or suspension of contributing access to Wikimedia sites. Since global bans are reserved for severe cases, their duration should typically be expected to be indefinite.</span> <br /> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span>'''</div> <div class="mw-collapsible-content"> <span lang="en" dir="ltr" class="mw-content-ltr">A [[Special:MyLanguage/Policy:Wikimedia Foundation Event Ban Policy|Foundation event ban]] is an office action enforced in order to help improve the actual and perceived safety of users attending Wikimedia in-person events. It is placed under exceptional circumstances such as repeated abuse or behavior that compromises the trust and safety of our volunteers or users. While not limited to these examples, Foundation event bans may be enacted in situations such as where:</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or have threatened to exhibit harassing or otherwise abusive conduct during in-person events.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Users have already exhibited or indicated intention to attend in-person events in bad faith or to systematically undermine discussions and collaboration in pursuit of the Wikimedia mission and vision.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> An event ban restricts the access, attendance and/or participation of individuals at offline events that are sponsored or funded by the Wikimedia Foundation or, in some cases, associated entities (such as movement affiliates or partners). This is not an action unique to the Foundation; local Wikimedia communities may also enact event bans under [[:m:Special:MyLanguage/Grants:Friendly Space Policies|relevant policy]] when they feel that a ban will help maintain the trust and safety of community members and users attending offline events. Event bans imposed by the Foundation may be subject to different criteria than those developed and observed by affiliated movement organizations, but are intended to complement them. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Being banned from local events does not automatically mean that one is banned from all global events. The terms of one event ban can differ from those of another and may depend on multiple variables. For example, Foundation event bans can be: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Location specific. One may be banned in all in-person events taking place within a certain geographical area, such as a city or a country.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Project specific. They may be applicable to any events relating to work and/or collaboration on particular projects or language projects, such as work on MediaWiki, Wikiprojects or the English Wikipedia.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Time specific. Event bans may not necessarily be indefinite; they may be placed for a specific period.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While an event ban may be lifted if it is found that it has served its purpose, continued abuse from the banned user may weigh into a decision by the Foundation to expand the ban. If notice of an event ban does not include a specific expiration date or note that it is irrevocable, an appeal may be sent to {{email|ca|wikimedia.org}}. (Event bans that are part of global bans or lead to global bans are not subject to appeal.) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Event bans may be one step before a global ban, as they are placed in situations where a complaint has been placed to the Foundation regarding user conduct that specifically occurs or may occur during in-person events. They may, however, exist in isolation, if the issue leading to the event ban is not a concern in online interaction or behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuant to this and the Foundation event bans policy, names or pseudonyms of individuals explicitly (through an event ban) or implicitly (through a global ban) banned from attending events may be made available to designated teams or individuals within an event organization team/safe space committee/chapter, in the form of the event bans list. The list may include more identifying information if available, including photographs to help in identification. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left" id="dmca">'''<span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation encourages people to first consider taking advantage of the existing community-led processes in order to report and resolve instances of copyright infringement. This can be done by reaching out to the Wikimedia volunteer email response team ([[:m:Special:MyLanguage/Volunteer Response Team|VRT]]) at {{email|info|wikimedia.org}} with an informal request for content removal, including all relevant information in support of your request such as the location of the reported material and well as information that helps establish copyright ownership and the legality or illegality of the material's use. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In some cases, the Foundation may also receive requests to remove content from a Wikimedia Project through a formal DMCA takedown process. Before [[Special:MyLanguage/Policy:DMCA Policy|complying with a DMCA notice]], the Foundation reviews every DMCA notice we receive to ensure that it complies with the requirements of the DMCA statute and United States copyright law. We reject notices that we do not believe are legally valid. Upon review of the request by the Foundation's Legal team, the removal itself will usually be performed by a Support & Safety team member, using their staff account. In the spirit of transparency, the Foundation informs the Wikimedia community each time it performs a DMCA takedown through [[Special:MyLanguage/Category:DMCA|this page]] (also [[:c:Commons:Special:MyLanguage/Office actions/DMCA notices|mirrored on Commons]] for Commons-based requests), as well as through aggregate statistics, in its biannual [[{{foundationsite|1=about/transparency/}}|transparency reports]]. </div> {{anchor|counternotice}} <div lang="en" dir="ltr" class="mw-content-ltr"> Removals of material due to receipt of a valid DMCA notice can be challenged. The recourse for restoring such material is to file a counter-notice with the Foundation. Please note that filing a counter-notice may lead to legal proceedings between you and the complaining party to determine ownership of the material. The DMCA process requires that you consent to the jurisdiction of a United States court. If you believe there is no legal basis for a takedown notice which has been acted upon by the Foundation, you are welcome to visit the following sites, as a first step in learning about filing a counter-notice: </div> * [//lumendatabase.org/topics/5 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen Copyright FAQ</span>] * [//lumendatabase.org/topics/29 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Notices FAQ</span>] * [//lumendatabase.org/topics/22 <span lang="en" dir="ltr" class="mw-content-ltr">Lumen DMCA Counter-Notice Claiming Fair Use</span>] * [//www.eff.org/issues/dmca <span lang="en" dir="ltr" class="mw-content-ltr">EFF on DMCA</span>] * [//www.citmedialaw.org/legal-guide/responding-dmca-takedown-notice-targeting-your-content <span lang="en" dir="ltr" class="mw-content-ltr">Digital Media Law Project on Responding to a DMCA Take-down notice</span>] * [//www.newmediarights.org/guide/legal/copyright/dmca/Sample_DMCA_CounterNotice_letter_when_claiming_fair_use_of_a_copyrighted_work <span lang="en" dir="ltr" class="mw-content-ltr">New Media Rights Sample DMCA CounterNotice letter when claiming fair use of a copyrighted work</span>] * [//www.copyright.gov/help/faq/ <span lang="en" dir="ltr" class="mw-content-ltr">The United States Copyright Office</span>] <div lang="en" dir="ltr" class="mw-content-ltr"> As with all office actions, reverting DMCA notice takedowns without appropriate legal reasons is strongly discouraged. As a matter of policy, the Wikimedia Foundation will terminate, in appropriate circumstances, the accounts of repeat infringers as provided under the Digital Millennium Copyright Act (17 U.S.C. 512). In most cases, it will also terminate the accounts of users who, upon being notified that content they have contributed has been removed as a result of a DMCA complaint, revert that removal. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> The safety of minors is extremely important for us, and we go to great lengths to help assure it. To that effect, if we believe minors are at risk, we will take actions right away. These actions aim at mitigating both conduct as well as content promoting child abuse. Child abuse may be discussed educationally as part of the content of Wikimedia projects, but never promotionally or with the purpose of titillation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Pursuing or facilitating inappropriate adult–child relationships is not acceptable in the Wikimedia projects. This type of activity may include, but is not limited to, posting child pornography or any material depicting inappropriate sexual acts between adults and minors that violate applicable law, distributing or trafficking obscene material against minors that is unlawful under applicable law, conducting communications with under-aged users through the Wikimedia projects in an attempt to groom them or attempting to move their communications to platforms outside of the Wikimedia projects for grooming purposes, or attempting to approach minors inappropriately during Wikimedia in-person events. In contrast, contact for the purpose of organising and running school-related editathons is acceptable. Read more about our [[Special:MyLanguage/Policy:Combating online child exploitation|combating online child exploitation policy]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Concerns about child safety are reviewed and appropriate actions are taken as a matter of priority. Instances we believe to be child pornography, including information brought to our attention through requests for nonpublic user information, are reported to the [//www.missingkids.com/home National Center for Missing and Exploited Children] (NCMEC), in line with our [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines#childsafety|Requests for user information guidelines and procedures]]. If your request has already been reported to NCMEC or relates to a case being handled by NCMEC, please include the case or report information in your request. The Foundation may also take additional actions against individuals found be engaging in such activities such as alerting local or international law enforcement. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Secondary office actions == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <span lang="en" dir="ltr" class="mw-content-ltr">The actions listed under this section are generally performed at the Foundation's discretion, as a possible outcome of evaluation of a separate report. Direct requests for these actions will generally be deferred to appropriate community governance mechanisms. In the past, the Foundation has only taken these actions under extraordinary circumstances.</span> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning is issued when a situation is observed to be problematic and is meant to be a preventative measure of further escalation. It is considered as a step geared towards de-escalation of the situation, when this is believed to have sufficient margin for it. It informs the recipient that behavior they may consider acceptable is in fact not, grants them the opportunity to reflect on it, and encourages them to take corrective measures towards mitigating and eventually eliminating it. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> A conduct warning will usually be issued by the Foundation in situations where a contributor's online or/and offline behavior is considered borderline abusive, disruptive or otherwise hinders the collaborative process, but does not yet rise to the level of corrective actions. Such a warning will typically aim to address the type of conduct that may include, but is not limited to, repeated personal attacks, edit/status warring, impersonation or otherwise inappropriate in-person commentary and behavior. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> No data has been compiled on how well conduct warnings succeed, and the Wikimedia Foundation lacks the resources to provide ongoing counseling to warned individuals on how to modify behaviors. However, while the Foundation does not believe that positive contributions outweigh harmful behaviors, there may be some circumstances where a warning is offered as a courtesy to contributors who may be otherwise sanctioned by an event or global ban. Warnings will be given only after an extensive evaluation, including review by multiple relevant staff, and will be issued confidentially. Their intent is not to shame the individual or escalate the situation, but to offer a contributor believed to be working in good faith an opportunity to cease behaviors that will otherwise lead to sanctions. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Removal of advanced rights</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> In extremely rare situations, the Foundation may become aware of circumstances and information regarding major breaches of trust performed by Wikimedia functionaries or other users with access to advanced tools. It may not be possible to share some or all of that information with the Wikimedia communities due to privacy reasons and therefore can not be handled through existing community governance mechanisms. In some of those cases the abuses reported may not rise to the level of irreversibly expelling Wikimedians from the communities; however, they may be severe enough to have breached the community's trust in the individuals involved and therefore warrant removal of administrative rights. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Removal of user rights are usually either permanent or long term. Rebuilding trust is not impossible, which is why individuals are encouraged to reflect on their actions leading up to their advanced rights removal and consider how they may best serve the communities moving forward. In situations of long term removals, and once the no-rights period has elapsed, a contributor may have to fulfill additional criteria before they are permitted to reapply for advanced rights; those are made known to them at the time of the removal of advanced rights. </div> </div> </div> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Use of advanced rights by Foundation staff == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> There is a wide range of administrative actions that may be performed by the Wikimedia Foundation during evaluation of reports of misconduct, in upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. Theoretically, this could be any administrative action that can be performed by volunteers in the communities. The Foundation supports and encourages community autonomy and therefore strives to take the smallest amount of action possible, which is why it is not customary to accept community requests for said actions. </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> Of all admin rights, [[:m:Special:MyLanguage/CheckUser policy|CheckUser]] is the one most commonly used by the Foundation's Trust & Safety team, in order to help assure the trust and safety of Wikimedia communities. More often than not, it is used during the review process of emergency reports regarding [[:m:Special:MyLanguage/Threats of harm|threats of harm]] against Wikimedia community members, contributors, public figures or the general public. It may also be used in response to requests for information, in line with [[Special:MyLanguage/Legal:Requests for user information procedures and guidelines|Requests for user information procedures & guidelines]] and our [[Special:MyLanguage/Policy:Privacy policy|Privacy policy]], or in connection with legal disputes (for example to verify the truth of claims made by someone that is suing the Foundation) and regulatory investigations. It may sometimes be used in relation to investigation of long term abuse in consideration of a global ban as well as when issuing a global ban. Last but not least, it may be used when reviewing reports of sockpuppets suspected to be used by globally banned users, in enforcing a global ban. In any case, performing CheckUser alone does not mean/prove that the person checked has done something wrong. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> It should be noted that, because of the sensitive nature of the information it may convey, CheckUser is only used when the information is pertinent in protecting the communities and broader Wikimedia movement, and only if there is no other reasonable way to obtain it. While the Foundation may share CheckUser information with highly trusted members of the community (i.e. stewards), we may opt to withhold said information if revealing it hinders ongoing efforts by law enforcement to protect the public or endangers Wikimedia community members. This action is performed through a Foundation staff account. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:m:Special:MyLanguage/Help:Protection|Page protection]] prevents a broad range of users from editing a specific article or page. It may affect contributors with or without special permissions and we may also impose a "do not touch" rule that impacts all contributors. Foundation page protection is granted in only the rarest circumstances and typically requires a court order or a substantial risk to the trust and safety of users, staff, or the public. It is otherwise left for community mechanisms to handle, in line with [[{{lwp|Wikipedia:Requests for page protection}}|local project policies]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When a page is protected under this policy, the template "<code><nowiki>{{pp-office}}</nowiki></code>" will be placed prominently on the page and the page will be [[:m:Special:MyLanguage/Protect|protected]]. An article may be reduced to a few sentences to remove questionable content, and people are then invited to build it up to a more reputable state. This will be indicated by the template <code><nowiki>{{reset}}</nowiki></code> (or related, such as <code><nowiki>{{pp|reset}}</nowiki></code>) along with instructions to be followed by everyone. </div> </div> </div> <div class="bg=#F0F2F5 mw-collapsible mw-collapsed"> <div style="font-size:1.2em;color:auto;text-align:left">'''<span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span>'''</div> <div class="mw-collapsible-content"> <div lang="en" dir="ltr" class="mw-content-ltr"> [[:mw:Special:MyLanguage/Help:Range blocks|Range blocks]] are typically an action taken by the communities in order to help reduce vandalism and disruption. However, in some cases the Foundation may impose a range block in order to enforce a global ban, while upholding our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Range blocks prevent a group of IP addresses from becoming active on the Wikimedia projects; range-blocked IPs are disabled from creating an account, editing on the projects, contacting other contributors through on-wiki features, etc. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> When range blocks are placed in the course of enforcing a global ban, they are performed under the WMFOffice account. In any other situations, they are performed through a staff account. </div> </div> </div> </div> {{anchor|1=requesting}} <div lang="en" dir="ltr" class="mw-content-ltr"> == Requesting an office action == </div> <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> A request for consideration of an office action should be placed to the Foundation team whose purview the specific action falls under. This can be the [[:m:Special:MyLanguage/Trust and Safety|Trust & Safety team]] or the [[:m:Special:MyLanguage/Wikimedia Foundation Legal department#Legal_Affairs|Legal Affairs team]]. While requests may initially be sent to other Foundation teams or staff and then forwarded accordingly, it is best that the request is sent directly through one of the above communication channels, to ensure speedier review. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> In order for the request to be considered, it is important that it includes the following: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Explicitly specifies the action requested.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes a succinct summary of the reasons for the request.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Provides evidence (URLs) that there have already been attempts to have the issue resolved through local community governance structures where applicable and where possible.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Includes any crucial information and evidence in support of the request, including pertinent documentation, subject to specific action requirements as detailed under the corresponding section.</span> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Who performs office actions? == </div> <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office actions are performed strictly by Foundation staff or contractors. They may be authorized by any representative or delegate of the Wikimedia Foundation - usually as directed by the Foundation's [[:m:Special:MyLanguage/Legal|legal counsel]], certain members of the [//wikimediafoundation.org/role/staff-contractors/ Foundation office staff] or as prescribed by each individual policy related to the specific office action. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation staff members usually performing office actions are: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">[[:m:User:WMFOffice|the role account WMFOffice]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Members of the [[:m:Special:MyLanguage/Trust and Safety|Trust and Safety team]] with their staff user accounts.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> The office actions will usually come from a role account, with the username User:WMFOffice. In some cases, like performing DMCA takedowns, office actions may be performed by one's staff account. Either way, they will be clearly indicated both during and after to prevent ambiguities. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Wikimedia administrators and others who have the technical power to revert or edit office actions are strongly cautioned against doing so. Unauthorized modifications to office actions will not only be reverted, but may lead to sanctions by the Foundation, such as revocation of the rights of the individual involved. When in doubt, community members should consult the Foundation member of staff that performed the office action, or their line manager. However, details regarding an office action are only shared to the extent that they do not compromise the safety of users, the public or the project. </div> </div> <span id="Timeline_of_office_actions"></span> == Linimasa tindakan kantor == [[File:Trust and Safety Office action workflow.png|thumb|<span lang="en" dir="ltr" class="mw-content-ltr">The Office actions workflow (in English)</span>|alt=<span lang="en" dir="ltr" class="mw-content-ltr">A flowchart documenting the office actions workflow</span>]] <div style="border-left: 5px solid #85C1E9; box-sizing: border-box; padding-left: 15px; width: 100%; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Each office action request is as unique as the person it regards. This applies especially to requests regarding conduct issues; content related actions tend to be more straightforward. Moreover, each action listed under this policy is subject to different internal processes; it may be the outcome of evaluation of a reported behavior rather than the evaluation happening in order to determine if a requested action is warranted. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> For these reasons there is no set timeline for office actions in general. However, we do try to respond to them as soon possible and try to adhere to the following timeline guidelines: </div> * <span lang="en" dir="ltr" class="mw-content-ltr">Global bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Event bans: 4 weeks</span> * <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance: 7 business days</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Child protection: 24 hours</span> <div lang="en" dir="ltr" class="mw-content-ltr"> While we strive to adhere to the aforementioned timeline guidelines, it is possible that it takes a lot longer for an office action request to be evaluated and granted. Delays in evaluation can be caused due to receipt of additional/new information regarding the original request, the request expanding substantially during evaluation or other unforeseen circumstances. </div> </div> {{anchor|appeals}} <span id="Appeals"></span> == Banding == <div style="border-left: 5px solid #85C1E9; padding-left: 15px; width: 100%; box-sizing: border-box; margin-bottom: 1em;"> <div lang="en" dir="ltr" class="mw-content-ltr"> Office Actions, or Foundation decisions ''not'' to take an Office Action, can be appealed within 6 months of their first issuance or of their substantial, atypical modification (the extension of a suspension by several months, for example, does not trigger a new right to appeal) upon legal counsel approval. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Only individuals directly involved in a case may request review, either as an individual who requested the initial case or as an individual under investigation. Reviews may be requested following our decision (i.e., whether or not to take an Office Action), at the end of the investigation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Appeals against office actions should be sent by email to {{email|appeals|wikimedia.org}}, setting out the reason(s) why it was inappropriate. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> With regards to office actions undertaken around investigations into the behavior of specific users, the volunteer [[:m:Special:MyLanguage/Trust and Safety/Case Review Committee|Trust & Safety Case Review Committee]] has been formed to review appeals of eligible Trust & Safety office actions. More details may be found on the Trust & Safety Case Review Committee page. </div> </div> {{anchor|general}} <span id="General_information"></span> == Informasi umum == Penting untuk memperjelas beberapa poin mengenai tindakan kantor secara umum: <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor sangatlah langka.''' Dibanding dengan tindakan yang diambil di seluruh proyek Wikimedia, yang dipimpin oleh mekanisme tata kelola komunitas setempat sesuai dengan visi dan misi kami serta mematuhi [[Special:MyLanguage/Policy:Terms of Use|Ketentuan Penggunaan]] kami, jumlah tindakan kantor sangat amatlah sedikit. </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are preventable.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> All conduct mitigated by office actions is unwanted on a Wikimedia project in the first place; if such is observed and corrected (i.e. removed, ceased or otherwise prevented), no complaint is likely to be made as there is nothing to complain about. Similarly, if a complaint is resolved before any action is taken, it is unlikely for an office action to subsequently take place. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are transparent when possible, but safety (and legal compliance) come first.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> It is not always possible to maintain the same level of transparency for every office action listed under this policy as, in some situations, complete or even partial transparency can compromise the right to privacy and/or safety of involved individuals or hinder ongoing police investigations. We are committed to be transparent wherever possible, but not at the risk of placing Wikimedia users, the public, or the projects in danger. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Office actions are governed by strict internal processes.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> The lack of transparency involved in certain office actions does not remove accountability of those enforcing them; they are required to comply with internal processes and protocols and are never enforced without multi-level review and explicit approval. We will share information regarding final office actions and internal processes followed in enforcing them, whenever we can. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Tindakan kantor tidak didasarkan pada sakit hati pribadi.''' <div lang="en" dir="ltr" class="mw-content-ltr"> They are performed only following explicit complaints to the [[:m:Special:MyLanguage/Wikimedia Foundation|Wikimedia Foundation]] about the content of a [[:m:Special:MyLanguage/Wikimedia projects|Wikimedia project]] or certain abusive behavior taking place within or affecting the wellbeing, trust and safety of contributors in a Wikimedia project. In some cases, investigations may be prompted by Law enforcement requests or as part of our policy enforcement processes.They are also taken in line with prescribed processes and are subject to strict internal review by multiple members of staff in the Wikimedia Foundation hierarchy. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Permintaan yang bersifat menyalahgunakan tidak dapat diterima.''' <div lang="en" dir="ltr" class="mw-content-ltr"> We are committed to attempt to address all valid requests for an office action submitted to us, in good faith, and through the appropriate communications channels. However, we will not consider requests themselves breaching our [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]] or [[Special:MyLanguage/Policy:Friendly space policy|Friendly space]] or other behavioral policies, or requests accompanied by demands for preferential treatment (such as control over the article). We will not tolerate intimidation, threats of harm or any other communication that may constitute harassment towards our staff. If any of the above conduct is observed and if inappropriate reporting behavior continues after we have issued a warning, we may entirely refuse to communicate with the reporting party. The lock-out period will be determined based on the seriousness, frequency, number and - if reasonably apparent - presumed intent (e.g. apparent bad faith) of the abusive reports. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''Pemantauan pascatindakan.''' <div lang="en" dir="ltr" class="mw-content-ltr"> The Foundation does not generally monitor the projects for breaches to the office actions it has enforced. It relies on the Wikimedia community's help in keeping the communities safe and thriving by reporting such breaches to the Trust & Safety team, who will review them on a case-by-case basis and take appropriate actions. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Enforcing office actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> Community members are welcome to but not expected or obliged to help enforce office actions. If they choose to do so on the grounds of upholding the [[Special:MyLanguage/Policy:Terms of Use|Terms of Use]], however, this should not be a punishable action and they should not be subject to sanctions. One can help enforce office actions in multiple ways such as reporting socks of an interaction-banned contributor using them to interact with another user, removing content uploaded by a globally banned user, informing of an event banned contributor's intent to turn up at an event they should not be attending, etc. </div> </div> <div style="width: 80%; border: 1.2px solid #85C1E9; border-left: 5px solid #85C1E9; box-sizing: border-box; margin:30px auto 0; padding: 0.3em 1em;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">Abuse of office or staff actions.</span>''' <div lang="en" dir="ltr" class="mw-content-ltr"> If you think that the office actions listed under this policy have been abused, you can submit your concerns through {{email|ca|wikimedia.org}}. This email address can also be used to report potential abuse by staff accounts such as inappropriate conduct or use of their advanced user rights. </div> </div> bx0u5aea723eop7ceo7vj8kr6012l35 Template:Agendas/id 10 178955 583311 580776 2026-05-31T11:51:07Z Bayahiu 267790 /* */ 583311 wikitext text/x-wiki <noinclude><languages /></noinclude>{{#if:{{{string|}}}|{{#switch:{{lc:{{{string}}}}} | agenda = {{int|wm-commonstrings-agenda}} | attendees = '''Hadirin:''' | irc = IRC | location = '''Letak:''' | proposed agenda | proposed = Agenda Terusulkan | virtual = Virtual | execdescription = Dewan akan menyediakan waktu untuk perbincangan rahasia tanpa kehadiran staf, sesuai kebutuhan. | preupdates = Pembaruan operasional dan panitia akan dibagikan kepada Dewan sebelum rapat sebagai bahan bacaan pendahuluan. | {{{string}}} }}|{{#if:{{{nobox|}}}|<div style="width:100%; border-bottom:1px solid #A88; background:#FAFAFF; color:inherit;">{{{notes<includeonly>|</includeonly>}}}</div>| {{ambox |image = [[File:Wikimedia-logo black.svg|50px|alt={{int|wikimedia-foundation-mark-label}}]] |text = '''Ini adalah agenda resmi untuk rapat [[{{foundationsite|role/board/}}|Dewan Wali Amanat Yayasan Wikimedia]].'''<br /> {{Disclaimer for translation|1={{{1|{{{original|{{#titleparts:{{FULLPAGENAME}}|-1}}}}}}}}|textonly=yes}} |smallimage = [[File:Wikimedia-logo black.svg|25px|alt={{int|wikimedia-foundation-mark-label}}]] }}}}{{header | title = Agenda untuk {{#if:{{{month|}}}|{{dateT|{{{year}}}|{{{month}}}|{{{day|}}}}}|{{#dateformat:{{PAGENAME}}}} }} | section = | previous = {{{previous|[[Special:MyLanguage/Board meetings|{{int|Meetings-text}}]]}}} | next = {{{next|[[Talk:Board meetings|{{int string|Questions?}}]]}}} | notes = {{{notes<includeonly>|</includeonly>}}} }} <includeonly>{{#if:{{#translation:}}||{{#ifexist:{{FULLPAGENAME}}/en||[[Category:Agendas not setup for translation]]}}}} {{{category|[[Category:{{{year}}} agendas{{#translation:}}]]}}}[[Category:Maintained by Legal department{{#translation:}}]]</includeonly> }}<noinclude>{{documentation|1=Template:Agendas/doc}}</noinclude> sx5qhp5zsbjes723339ic6oyeyz5c5a Translations:Template:Agendas/14/id 1198 185168 583310 569631 2026-05-31T11:51:06Z Bayahiu 267790 /* */ 583310 wikitext text/x-wiki Agenda Terusulkan fju2ye1bppj9kzal4gabnx6zrqzvo8u Resolution:Main/de 100 187579 583114 582891 2026-05-31T06:43:50Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Venezuela" 583114 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Bangladesh</span>]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] eaetpkghdp39rafwfix408ysag7qzx1 583116 583114 2026-05-31T06:43:54Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Bangladesch" 583116 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor Privacy Policy Amendment, 2011</span>]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 0u303nria5b7klouq2sjgiavcjzkc9r 583118 583116 2026-05-31T06:44:12Z Ameisenigel 1143 Created page with "Änderung der Datenschutzrichtlinie für Spender, 2011" 583118 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia District of Columbia</span>]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] qnbb4lhc1k2kt9g29i7abdgan0o4n8c 583120 583118 2026-05-31T06:44:15Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia District of Columbia" 583120 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments - Community Trustees, 2011</span>]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] oqminaq1rhxk3vmteq8oyn0cpo7fipf 583122 583120 2026-05-31T06:45:38Z Ameisenigel 1143 Created page with "Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011" 583122 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia México</span>]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 8wde57lihxhip9ovhlnh5h4wwcy6shy 583124 583122 2026-05-31T06:45:43Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Mexiko" 583124 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy update, 2011</span>]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 65s73q47airp1kgnz2hhsgvdi7of0an 583126 583124 2026-05-31T06:46:03Z Ameisenigel 1143 Created page with "Aktualisierung der Datenschutzrichtlinie für Spender, 2011" 583126 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board reappointments</span>]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 8twpe3eyzzngepduvtsypiosgpjspon 583128 583126 2026-05-31T06:46:54Z Ameisenigel 1143 Created page with "Wiederernennungen in das Advisory Board" 583128 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of the 2011-2012 Annual Plan</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] hsu3dzr1n2hfmms4pzqcknbns1tyte2 583130 583128 2026-05-31T06:46:56Z Ameisenigel 1143 Created page with "Genehmigung des Jahresplans 2011/2012" 583130 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|<span lang="en" dir="ltr" class="mw-content-ltr">Board Visitor - Doron Weber</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] d0imgcw6vcnxr2wn5l53tp94wqp00x6 583132 583130 2026-05-31T06:47:12Z Ameisenigel 1143 Created page with "Besucher des Kuratoriums - Doron Weber" 583132 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Veronique Kessler</span>]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] i28t12zvu7zd1fbcxkp7l26687k0i8z 583134 583132 2026-05-31T06:47:20Z Ameisenigel 1143 Created page with "Advisory Board - Veronique Kessler" 583134 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Jessamyn West</span>]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] o9d2ofuugnt29phbx3yfv8ncfzhwj6w 583136 583134 2026-05-31T06:47:23Z Ameisenigel 1143 Created page with "Advisory Board - Jessamyn West" 583136 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Chile</span>]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] b0o3vmpfy9u8s59ijfom9l5d9c1plyo 583138 583136 2026-05-31T06:47:28Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Chile" 583138 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|<span lang="en" dir="ltr" class="mw-content-ltr">Controversial content</span>]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] iy3hqkt8g8m5pyr71w2modni85xo9mw 583140 583138 2026-05-31T06:47:31Z Ameisenigel 1143 Created page with "Kontroverse Inhalte" 583140 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|<span lang="en" dir="ltr" class="mw-content-ltr">Images of identifiable people</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] a54nc1o6zpk1ewrxcom7prfzp6ka0ib 583142 583140 2026-05-31T06:47:39Z Ameisenigel 1143 Created page with "Bilder erkennbarer Personen" 583142 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Canada</span>]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] fbog4sxixj2iqndmezibzd796yjg2uq 583144 583142 2026-05-31T06:47:42Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Kanada" 583144 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|<span lang="en" dir="ltr" class="mw-content-ltr">Board visitors</span>]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] eogaaqzo314ky3bd7dh8pjfifyzzpaj 583146 583144 2026-05-31T06:47:45Z Ameisenigel 1143 Created page with "Gäste des Kuratoriums" 583146 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|<span lang="en" dir="ltr" class="mw-content-ltr">Resolution on Openness</span>]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] e9zmkjsd93eny4x7idj7d3u1hixpmzf 583148 583146 2026-05-31T06:48:08Z Ameisenigel 1143 Created page with "Beschluss zur Offenheit" 583148 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Macau</span>]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 9o02bkl7xkgy8j6ugpdvjd8abg9mh4v 583150 583148 2026-05-31T06:48:21Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Macau" 583150 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia South Africa</span>]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] fio0subzpdu7uju8z1u232dorfoa83g 583152 583150 2026-05-31T06:48:29Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Südafrika" 583152 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - Founder term</span>]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] fjz2xiixiggz346gbvqpov1yj89pacu 583154 583152 2026-05-31T06:48:36Z Ameisenigel 1143 Created page with "Änderung der Satzung - Amtszeit des Gründers" 583154 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia España</span>]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] gsuh7gphc3qaqa1hrdkbeiz00irov82 583156 583154 2026-05-31T06:48:44Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Spanien" 583156 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, December 2010</span>]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 8oa7bxkr0wg5egtkkwrc8svsf1cswg2 583158 583156 2026-05-31T06:49:41Z Ameisenigel 1143 Created page with "Kuratoriumsernennungen, Dezember 2010" 583158 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment - appointed terms</span>]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] rjkytypu0ru130g5wtjonwdb8odkywv 583160 583158 2026-05-31T06:49:52Z Ameisenigel 1143 Created page with "Änderung der Satzung - Amtszeiten ernannter Mitglieder" 583160 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|<span lang="en" dir="ltr" class="mw-content-ltr">Strategy project</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 4va6w386k0tczjvcm2g06dppenkrcrh 583162 583160 2026-05-31T06:49:55Z Ameisenigel 1143 Created page with "Strategie-Projekt" 583162 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|<span lang="en" dir="ltr" class="mw-content-ltr">Five-year targets</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 6htqqyuywjzlr93editiu3ydfh9cb8s 583164 583162 2026-05-31T06:50:01Z Ameisenigel 1143 Created page with "Fünfjahres-Ziele" 583164 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia fundraising principles</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 9dqogvgot5r9o87vaycdz3g7rd0bkrk 583166 583164 2026-05-31T06:50:06Z Ameisenigel 1143 Created page with "Prinzipien der Spendensammlung von Wikimedia" 583166 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|<span lang="en" dir="ltr" class="mw-content-ltr">Trustee terms and evaluation</span>]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] szwd9ux2swhkf1ym7t04isvc8d4vjwh 583168 583166 2026-05-31T06:50:13Z Ameisenigel 1143 Created page with "Amtszeiten und Bewertung der Mitglieder des Kuratoriums" 583168 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Movement Roles, October 2010</span>]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] gpu1w1t8w965qyfv3ewxlqfp4jeoso3 583170 583168 2026-05-31T06:50:35Z Ameisenigel 1143 Created page with "Rollen der Bewegung, Oktober 2010" 583170 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory Board - Nhlanhla Mabaso</span>]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] tjmihvkz2hgyjbgprn4kgf4mqag2o9l 583172 583170 2026-05-31T06:50:39Z Ameisenigel 1143 Created page with "Advisory Board - Nhlanhla Mabaso" 583172 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Estonia</span>]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 4xu1ugngz10zyhxmnkq59lrd3t2l7jl 583174 583172 2026-05-31T06:50:45Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Estland" 583174 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments, July 2010</span>]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ju11yysctcp6evw4vekjap37fw8ua8o 583176 583174 2026-05-31T06:50:51Z Ameisenigel 1143 Created page with "Kuratoriumsernennungen, Juli 2010" 583176 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|<span lang="en" dir="ltr" class="mw-content-ltr">Board deliberations</span>]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] jo6489fa7d64t9tev69ual7pl79qmb0 583178 583176 2026-05-31T06:51:54Z Ameisenigel 1143 Created page with "Beratungen des Kuratoriums" 583178 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2010-2011 Annual Plan</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] db22kl9h6fxl9ntqlwk84djbo53sy9i 583180 583178 2026-05-31T06:52:22Z Ameisenigel 1143 Created page with "Jahresplan 2010/11" 583180 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|<span lang="en" dir="ltr" class="mw-content-ltr">Commissioning Recommendations from the Executive Director</span>]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 15n8yxajsaspnh7d11b295gydn6n3ep 583182 583180 2026-05-31T06:52:25Z Ameisenigel 1143 Created page with "Beauftragung von Empfehlungen des Geschäftsführers" 583182 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia India</span>]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 9qrfg3v9c4ff4hyp4hq9wn8iskaweho 583184 583182 2026-05-31T06:52:30Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Indien" 583184 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, March 2010</span>]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] plkaomdkdgb6dh5x2eek12e0sq7kwar 583186 583184 2026-05-31T06:52:39Z Ameisenigel 1143 Created page with "Kuratoriumsernennung, März 2010" 583186 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Philippines</span>]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] i4qnrhqazxmbb0pywip12famas45c9m 583188 583186 2026-05-31T06:52:45Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Philippinen" 583188 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, February 2010</span>]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] s3zb0zjjlpuh049030zp1cwftybtyq2 583190 583188 2026-05-31T06:52:52Z Ameisenigel 1143 Created page with "Änderung der Satzung, Februar 2010" 583190 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointments of [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]], and [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]]</span> === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] n9safyawhaigk0zjwjrygs6phkcrl4l 583192 583190 2026-05-31T06:53:37Z Ameisenigel 1143 Created page with "Wiederernennungen von [[$1|Jimmy Wales]], [[$2|Jan-Bart de Vreede]], [[$3|Stu West]] und [[$4|Matt Halprin]]" 583192 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] k6rnd80l6av0vgjp4gkxljf5b70hd0d 583194 583192 2026-05-31T06:53:45Z Ameisenigel 1143 Created page with "Änderung der Satzung, November 2009" 583194 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audit charter amendment, November 2009</span>]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] clt96ty0u6px4ilimkfgj11c8s3higf 583196 583194 2026-05-31T06:54:16Z Ameisenigel 1143 Created page with "Änderung der Audit-Satzung, November 2009" 583196 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2008-2009</span>]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] pev2w3van3plimclk0r1kkf854qnr0s 583198 583196 2026-05-31T06:54:23Z Ameisenigel 1143 Created page with "Geprüfter Finanzbericht 2008/2009" 583198 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Finland</span>]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 11fkoxaigttjdl509c4avfn9fwk001r 583200 583198 2026-05-31T06:54:26Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Finnland" 583200 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Macedonia</span>]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ti5iwh3o0045k5xr175rkxn5yfnca3f 583202 583200 2026-05-31T06:54:29Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Mazedonien" 583202 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointment, August 2009</span>]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] s1uh9hnlxxhldcoh8iftw74h3evu3p1 583204 583202 2026-05-31T06:54:37Z Ameisenigel 1143 Created page with "Kuratoriumsernennung, August 2009" 583204 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Ukraine</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] fe54agk2g7i11dek2ydscmxolhj7bmu 583206 583204 2026-05-31T06:54:40Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Ukraine" 583206 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Portugal</span>]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] fx4q1x70lget47aqyt69sou7s63atm4 583208 583206 2026-05-31T06:54:44Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Portugal" 583208 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Denmark</span>]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] crpi92147yqiml7w2bez5epi26ui3hl 583210 583208 2026-05-31T06:54:46Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Dänemark" 583210 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|<span lang="en" dir="ltr" class="mw-content-ltr">2009-2010 Annual Plan</span>]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] rwyigw4isi0gf5wu656z7j88wk4a33z 583212 583210 2026-05-31T06:55:00Z Ameisenigel 1143 Created page with "Jahresplan 2009/10" 583212 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|<span lang="en" dir="ltr" class="mw-content-ltr">Board appointments May 2009</span>]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] d1y0gmwa52u60bo42lw2gkkv834gbng 583214 583212 2026-05-31T06:55:05Z Ameisenigel 1143 Created page with "Kuratoriumsernennungen, Mai 2009" 583214 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing update approval</span>]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] t6n7fsyja6bgdkxssloe012tei9h5oy 583216 583214 2026-05-31T06:55:08Z Ameisenigel 1143 Created page with "Genehmigung der Lizenz-Aktualisierung" 583216 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|<span lang="en" dir="ltr" class="mw-content-ltr">Long-term strategic plan</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] iq7fhx5z3pjsbeh3s4rb4lpf9laoxcu 583218 583216 2026-05-31T06:55:15Z Ameisenigel 1143 Created page with "Langzeit-Strategieplan" 583218 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|<span lang="en" dir="ltr" class="mw-content-ltr">Trademark statement</span>]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 1w2d6hhn8ghx4xq73v9lc2mhwr83od2 583220 583218 2026-05-31T06:55:19Z Ameisenigel 1143 Created page with "Erklärung zu Marken" 583220 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|<span lang="en" dir="ltr" class="mw-content-ltr">Biographies of living people</span>]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 389k13mpzkg3malox6qudw68pioj1sy 583222 583220 2026-05-31T06:55:29Z Ameisenigel 1143 Created page with "Artikel über lebende Personen" 583222 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Committees</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] p8z9k3vja5uwmoz156sgsm9ycs9rm7w 583224 583222 2026-05-31T06:55:32Z Ameisenigel 1143 Created page with "Wikimedia-Komitees" 583224 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia New York City</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 47m9p463ftvhn1fluj4kt4y7cqoon9a 583226 583224 2026-05-31T06:56:02Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia New York City" 583226 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia UK</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 89e9321g3un96iu0q2ozrsodtd4tyk6 583228 583226 2026-05-31T06:56:05Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia UK" 583228 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership</span>]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] igj141tvot37zldv754gcz9blmukrlv 583230 583228 2026-05-31T06:56:28Z Ameisenigel 1143 Created page with "Mitgliedschaft im Chapters Committee" 583230 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules and procedures</span>]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 7lzjouwswo7c936vk74i0hjuwlpjgy6 583232 583230 2026-05-31T06:56:32Z Ameisenigel 1143 Created page with "Geschäftsordnung des Chapters Commitee" 583232 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|<span lang="en" dir="ltr" class="mw-content-ltr">Audited financial statements 2007-2008</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|<span lang="en" dir="ltr" class="mw-content-ltr">Brokerage account authorizations</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Norway</span>]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hungary</span>]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Indonesia</span>]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Brasil</span>]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, April 2008</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Pluralism, Internationalism, and Diversity Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Duty Entertainment Guidelines Policy</span>]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|<span lang="en" dir="ltr" class="mw-content-ltr">2008-2009 Budget</span>]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Russia</span>]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws amendments and board structure</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, December 2007</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">New Trustee Appointment, April 2008</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Data Retention Policy</span>]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, April 2008</span>]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Election Committee Officers, March 2008</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Hong Kong</span>]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|<span lang="en" dir="ltr" class="mw-content-ltr">Secretary, March 2008</span>‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Australia</span>]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Austria</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Czech Republic</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|<span lang="en" dir="ltr" class="mw-content-ltr">Financial statements June 2006-2007</span>]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Board Membership, January 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 not public]; [[mailarchive:foundation-l/2008-February/038528.html|public announcement]])</span> * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Credit Card Usage Policy</span>]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Job Description</span>]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|<span lang="en" dir="ltr" class="mw-content-ltr">Update of Gift Policy, January 2008</span>]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee membership, December 2007</span>]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion, December 2007</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|<span lang="en" dir="ltr" class="mw-content-ltr">Cape Town Open Education Declaration</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Sverige</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|<span lang="en" dir="ltr" class="mw-content-ltr">Approval of Wikimedia Argentina</span>]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, October 2007</span>]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|<span lang="en" dir="ltr" class="mw-content-ltr">License update</span>]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|<span lang="en" dir="ltr" class="mw-content-ltr">Appointment of Sue Gardner as Executive Director</span>]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Annual appointment of the Board [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Executive Secretary]], [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Vice Chair]], and [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Chair]]</span> * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 9jp1lmskzr525jbv9wd24t8gmlz4wr5 Translations:Template:Tracking category/Content/4/id 1198 187750 583268 558687 2026-05-31T11:33:13Z Bayahiu 267790 583268 wikitext text/x-wiki Kategorinya mungkin kosong kadang kala atau bahkan hampir sepanjang waktu. lkdkj6scaw2k3ku36xeureaj3az8vmr Translations:Template:Tracking category/Content/5/id 1198 187751 583270 580840 2026-05-31T11:33:32Z Bayahiu 267790 583270 wikitext text/x-wiki ''Kategori ini [[$1|tak ditampilkan]] di laman anggotanya kecuali jika [[$2|preferensi pengguna]] yang sesuai telah diatur.'' lh2654kh9bhuk13yntzkfun7u5a8icy Translations:Template:Proposed deletion/Content/1/id 1198 187778 583301 558733 2026-05-31T11:48:50Z Bayahiu 267790 583301 wikitext text/x-wiki '''Harap dicatat''': Muatan ini telah diusulkan untuk dihapus. Kontributor aslinya dan kontributor signifikan lainnya telah diberitahukan mengenai penghapusan yang akan datang. Tanpa keberatan, laman ini akan dihapus setelah $1. 1jo9bqomcc1uvh8tb4e8mdbmdgjnifc Template:Proposed deletion/Content/id 10 187779 583302 558737 2026-05-31T11:48:51Z Bayahiu 267790 583302 wikitext text/x-wiki <noinclude><languages /></noinclude> {{mbox | type = delete | text ='''Harap dicatat''': Muatan ini telah diusulkan untuk dihapus. Kontributor aslinya dan kontributor signifikan lainnya telah diberitahukan mengenai penghapusan yang akan datang. Tanpa keberatan, laman ini akan dihapus setelah {{#time:j F Y|{{REVISIONTIMESTAMP}}+90 days}}. {{#if:{{{1|{{{reason|}}}}}}|<br />Alasan untuk usulan penghapusan:&nbsp;''{{{1|{{{reason}}}}}}''}} }}<noinclude> {{documentation|1=Template:Proposed deletion/doc}} </noinclude> j8b8n9zgs7l4qhh0nh3jfwqlm5prv6g Category:Proposed deletions/id 14 187780 583298 558735 2026-05-31T11:46:17Z Bayahiu 267790 Created page with "Muatan dalam kategori ini telah dicalonkan untuk penghapusan." 583298 wikitext text/x-wiki <languages /> <div style="float:right">[{{fullurl:{{FULLPAGENAME}}|action=purge}} {{lc:{{int|purge}}}}]</div> {{Tracking category}} Muatan dalam kategori ini telah dicalonkan untuk penghapusan. <div lang="en" dir="ltr" class="mw-content-ltr"> This category is automatically added by {{tl|prod}}. After thirty days since the most recent edit to the content, the template will change the category from this one to [[Special:MyLanguage/Category:Deletion requests|Category:Deletion requests]]. </div> [[Category:Wiki maintenance{{#translation:}}| ]] souo7li6aak887sias28ylmybbpy73p 583300 583298 2026-05-31T11:47:23Z Bayahiu 267790 Created page with "Kategori ini otomatis ditambahkan oleh $1. Setelah tiga puluh hari sejak suntingan terbaru pada muatan, templat akan mengubah kategori ini menjadi [[$2|Kategori:Permintaan penghapusan]]." 583300 wikitext text/x-wiki <languages /> <div style="float:right">[{{fullurl:{{FULLPAGENAME}}|action=purge}} {{lc:{{int|purge}}}}]</div> {{Tracking category}} Muatan dalam kategori ini telah dicalonkan untuk penghapusan. Kategori ini otomatis ditambahkan oleh {{tl|prod}}. Setelah tiga puluh hari sejak suntingan terbaru pada muatan, templat akan mengubah kategori ini menjadi [[Special:MyLanguage/Category:Deletion requests|Kategori:Permintaan penghapusan]]. [[Category:Wiki maintenance{{#translation:}}| ]] 6wjw8msbn554i293q0g1rsoiu9om19t Translations:Template:Draft/Content/1/id 1198 188287 583261 559748 2026-05-31T11:29:54Z Bayahiu 267790 583261 wikitext text/x-wiki Laman ini adalah draf. kgfbdpu5fc8ky2h6yjbl9y4mouamlna Template:Draft/Content/id 10 188288 583262 559752 2026-05-31T11:29:55Z Bayahiu 267790 583262 wikitext text/x-wiki <noinclude><languages /></noinclude><div class="draftbox" style="clear:both; border: 3px solid #BF0000; margin: 0 0 2em 0; padding:1em"> [[File:Commons-emblem-hand.svg|60px|left]] <span class="drafttitle" style="color:#BF0000; font-size: 1.5em; font-weight: bold;">Laman ini adalah draf.</span> Isi halaman mungkin tidak tepat atau tak bermakna dan belum ditinjau atau disetujui oleh Yayasan Wikimedia.{{#if:{{{1|{{{note|{{{notes|}}}}}}}}}|<p>{{{1|{{{note|{{{notes|}}}}}}}}}</p>}} </div><noinclude>{{Documentation|1=Template:Draft/doc}}</noinclude> tj3jbkwb3p5b2um85qdak6b3ncwkpx4 583264 583262 2026-05-31T11:30:05Z Bayahiu 267790 583264 wikitext text/x-wiki <noinclude><languages /></noinclude><div class="draftbox" style="clear:both; border: 3px solid #BF0000; margin: 0 0 2em 0; padding:1em"> [[File:Commons-emblem-hand.svg|60px|left]] <span class="drafttitle" style="color:#BF0000; font-size: 1.5em; font-weight: bold;">Laman ini adalah draf.</span> Isi laman mungkin tidak tepat atau tak bermakna dan belum ditinjau atau disetujui oleh Yayasan Wikimedia.{{#if:{{{1|{{{note|{{{notes|}}}}}}}}}|<p>{{{1|{{{note|{{{notes|}}}}}}}}}</p>}} </div><noinclude>{{Documentation|1=Template:Draft/doc}}</noinclude> 1vokz4fed77gkop0cinmebobqxn5buo Category:Drafts/id 14 188289 583267 559750 2026-05-31T11:31:09Z Bayahiu 267790 Created page with "Muatan yang sedang disusun, kemungkinan tidak betul atau tak bermakna, dan belum ditinjau atau disetujui oleh Yayasan Wikimedia." 583267 wikitext text/x-wiki <languages /> {{tracking category}} Muatan yang sedang disusun, kemungkinan tidak betul atau tak bermakna, dan belum ditinjau atau disetujui oleh Yayasan Wikimedia. [[Category:Wiki maintenance{{#translation:}}]] i3hou0233r9kazj8d7x0v7roul4sbtl Translations:Template:Draft/Content/2/id 1198 188290 583263 559751 2026-05-31T11:30:04Z Bayahiu 267790 583263 wikitext text/x-wiki Isi laman mungkin tidak tepat atau tak bermakna dan belum ditinjau atau disetujui oleh Yayasan Wikimedia. 194lfvjnm302drt5ul8uovmjxkxm2a0 Translations:Template:Delete/Content/1/id 1198 188293 583288 559755 2026-05-31T11:44:20Z Bayahiu 267790 583288 wikitext text/x-wiki Muatan ini telah dinominasikan untuk penghapusan cepat dan terakhir disunting pada $1. paqcoay2gnk7obib5a25je945tla9x9 583294 583288 2026-05-31T11:45:22Z Bayahiu 267790 583294 wikitext text/x-wiki Muatan ini telah dicalonkan untuk penghapusan cepat dan terakhir disunting pada $1. bh56ns9rq2vpfpy57hdptfnw5qwu7ld Template:Delete/Content/id 10 188294 583289 559759 2026-05-31T11:44:21Z Bayahiu 267790 583289 wikitext text/x-wiki <noinclude><languages /></noinclude>{{mbox | type = speedy | text = Muatan ini telah dinominasikan untuk penghapusan cepat dan terakhir disunting pada {{#time:j F Y|{{REVISIONTIMESTAMP}}}}. {{#if:{{{1|{{{reason|}}}}}}|<br />Alasan untuk usulan penghapusan cepat:&nbsp;''{{{1|{{{reason|}}}}}}''}} <br /><small>'''[{{fullurl:{{FULLPAGENAME}}|action=delete{{#if:{{{1|{{{reason|}}}}}}|&wpReason={{urlencode:[[Template:Delete|Speedy deletion requested]]: {{{1}}}}}}}|}} Administrator: Delete now!]'''</small> }}<noinclude> {{Documentation|1=Template:Delete/doc}} </noinclude> hrbl6l24bpwiigp8hm6tkxxq4sh9a5r 583291 583289 2026-05-31T11:44:39Z Bayahiu 267790 583291 wikitext text/x-wiki <noinclude><languages /></noinclude>{{mbox | type = speedy | text = Muatan ini telah dinominasikan untuk penghapusan cepat dan terakhir disunting pada {{#time:j F Y|{{REVISIONTIMESTAMP}}}}. {{#if:{{{1|{{{reason|}}}}}}|<br />Alasan usulan penghapusan cepat:&nbsp;''{{{1|{{{reason|}}}}}}''}} <br /><small>'''[{{fullurl:{{FULLPAGENAME}}|action=delete{{#if:{{{1|{{{reason|}}}}}}|&wpReason={{urlencode:[[Template:Delete|Speedy deletion requested]]: {{{1}}}}}}}|}} Administrator: Delete now!]'''</small> }}<noinclude> {{Documentation|1=Template:Delete/doc}} </noinclude> 1o3jvc572lagdrolu0i4ukmeght2kwj 583293 583291 2026-05-31T11:44:55Z Bayahiu 267790 583293 wikitext text/x-wiki <noinclude><languages /></noinclude>{{mbox | type = speedy | text = Muatan ini telah dinominasikan untuk penghapusan cepat dan terakhir disunting pada {{#time:j F Y|{{REVISIONTIMESTAMP}}}}. {{#if:{{{1|{{{reason|}}}}}}|<br />Alasan untuk usulan penghapusan cepat:&nbsp;''{{{1|{{{reason|}}}}}}''}} <br /><small>'''[{{fullurl:{{FULLPAGENAME}}|action=delete{{#if:{{{1|{{{reason|}}}}}}|&wpReason={{urlencode:[[Template:Delete|Speedy deletion requested]]: {{{1}}}}}}}|}} Administrator: Delete now!]'''</small> }}<noinclude> {{Documentation|1=Template:Delete/doc}} </noinclude> hrbl6l24bpwiigp8hm6tkxxq4sh9a5r 583295 583293 2026-05-31T11:45:23Z Bayahiu 267790 583295 wikitext text/x-wiki <noinclude><languages /></noinclude>{{mbox | type = speedy | text = Muatan ini telah dicalonkan untuk penghapusan cepat dan terakhir disunting pada {{#time:j F Y|{{REVISIONTIMESTAMP}}}}. {{#if:{{{1|{{{reason|}}}}}}|<br />Alasan untuk usulan penghapusan cepat:&nbsp;''{{{1|{{{reason|}}}}}}''}} <br /><small>'''[{{fullurl:{{FULLPAGENAME}}|action=delete{{#if:{{{1|{{{reason|}}}}}}|&wpReason={{urlencode:[[Template:Delete|Speedy deletion requested]]: {{{1}}}}}}}|}} Administrator: Delete now!]'''</small> }}<noinclude> {{Documentation|1=Template:Delete/doc}} </noinclude> p3iba5gezp9dx0qkiz66ax3tr3h3dey Category:Deletion requests/id 14 188295 583277 559757 2026-05-31T11:35:36Z Bayahiu 267790 Created page with "Muatan yang bisa '''dihapus''': terutama usulan penghapusan cepat." 583277 wikitext text/x-wiki <languages /> <div style="float:right">[{{fullurl:{{FULLPAGENAME}}|action=purge}} {{lc:{{int|purge}}}}]</div> {{Tracking category}} Muatan yang bisa '''dihapus''': terutama usulan penghapusan cepat. <div lang="en" dir="ltr" class="mw-content-ltr"> To nominate content for speedy deletion, please use {{[[Special:MyLanguage/Template:Delete|delete]]|1=''reason''}}. That template will automatically add the content to this category. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> To nominate content for non-speedy deletion, please use {{tl|prod}}. That template will automatically add the content to [[Special:MyLanguage/Category:Proposed deletions|Category:Proposed deletions]]. After thirty days since the most recent edit to the content, the template will change the category from [[Special:MyLanguage/Category:Proposed deletions|Category:Proposed deletions]] to this one. Assuming the tag has been left on the content for ninety days, the content can safely be deleted. </div> [[Category:Wiki maintenance{{#translation:}}| ]] itrjp1z8xlolwix37rrudjugzn19ian 583279 583277 2026-05-31T11:36:37Z Bayahiu 267790 Created page with "Untuk menominasikan muatan untuk penghapusan cepat, pakailah {{$1''alasan''}}. Templatnya akan otomatis menambah muatan ini ke kategori ini." 583279 wikitext text/x-wiki <languages /> <div style="float:right">[{{fullurl:{{FULLPAGENAME}}|action=purge}} {{lc:{{int|purge}}}}]</div> {{Tracking category}} Muatan yang bisa '''dihapus''': terutama usulan penghapusan cepat. Untuk menominasikan muatan untuk penghapusan cepat, pakailah {{[[Special:MyLanguage/Template:Delete|delete]]|1=''alasan''}}. Templatnya akan otomatis menambah muatan ini ke kategori ini. <div lang="en" dir="ltr" class="mw-content-ltr"> To nominate content for non-speedy deletion, please use {{tl|prod}}. That template will automatically add the content to [[Special:MyLanguage/Category:Proposed deletions|Category:Proposed deletions]]. After thirty days since the most recent edit to the content, the template will change the category from [[Special:MyLanguage/Category:Proposed deletions|Category:Proposed deletions]] to this one. Assuming the tag has been left on the content for ninety days, the content can safely be deleted. </div> [[Category:Wiki maintenance{{#translation:}}| ]] 73uzsidutqrp8fca18qb74g8910e8gi 583281 583279 2026-05-31T11:37:19Z Bayahiu 267790 583281 wikitext text/x-wiki <languages /> <div style="float:right">[{{fullurl:{{FULLPAGENAME}}|action=purge}} {{lc:{{int|purge}}}}]</div> {{Tracking category}} Muatan yang bisa '''dihapus''': terutama usulan penghapusan cepat. Untuk menominasikan muatan untuk penghapusan cepat, pakailah {{[[Special:MyLanguage/Template:Delete|delete]]|1=''alasan''}}. Templatnya akan otomatis menambah muatan ke kategori ini. <div lang="en" dir="ltr" class="mw-content-ltr"> To nominate content for non-speedy deletion, please use {{tl|prod}}. That template will automatically add the content to [[Special:MyLanguage/Category:Proposed deletions|Category:Proposed deletions]]. After thirty days since the most recent edit to the content, the template will change the category from [[Special:MyLanguage/Category:Proposed deletions|Category:Proposed deletions]] to this one. Assuming the tag has been left on the content for ninety days, the content can safely be deleted. </div> [[Category:Wiki maintenance{{#translation:}}| ]] nvxe75a4vw7tgqy37i13jg7vg7vcz1y 583283 583281 2026-05-31T11:37:51Z Bayahiu 267790 583283 wikitext text/x-wiki <languages /> <div style="float:right">[{{fullurl:{{FULLPAGENAME}}|action=purge}} {{lc:{{int|purge}}}}]</div> {{Tracking category}} Muatan yang bisa '''dihapus''': terutama usulan penghapusan cepat. Untuk menominasikan muatan untuk penghapusan cepat, pakailah {{[[Special:MyLanguage/Template:Delete|delete]]|1=''alasan''}}. Templat itu akan otomatis menambah muatan ke kategori ini. <div lang="en" dir="ltr" class="mw-content-ltr"> To nominate content for non-speedy deletion, please use {{tl|prod}}. That template will automatically add the content to [[Special:MyLanguage/Category:Proposed deletions|Category:Proposed deletions]]. After thirty days since the most recent edit to the content, the template will change the category from [[Special:MyLanguage/Category:Proposed deletions|Category:Proposed deletions]] to this one. Assuming the tag has been left on the content for ninety days, the content can safely be deleted. </div> [[Category:Wiki maintenance{{#translation:}}| ]] gevm8we3eftpcagy07v6q7s9hja02f9 583285 583283 2026-05-31T11:38:12Z Bayahiu 267790 583285 wikitext text/x-wiki <languages /> <div style="float:right">[{{fullurl:{{FULLPAGENAME}}|action=purge}} {{lc:{{int|purge}}}}]</div> {{Tracking category}} Muatan yang bisa '''dihapus''': terutama calon penghapusan cepat. Untuk menominasikan muatan untuk penghapusan cepat, pakailah {{[[Special:MyLanguage/Template:Delete|delete]]|1=''alasan''}}. Templat itu akan otomatis menambah muatan ke kategori ini. <div lang="en" dir="ltr" class="mw-content-ltr"> To nominate content for non-speedy deletion, please use {{tl|prod}}. That template will automatically add the content to [[Special:MyLanguage/Category:Proposed deletions|Category:Proposed deletions]]. After thirty days since the most recent edit to the content, the template will change the category from [[Special:MyLanguage/Category:Proposed deletions|Category:Proposed deletions]] to this one. Assuming the tag has been left on the content for ninety days, the content can safely be deleted. </div> [[Category:Wiki maintenance{{#translation:}}| ]] 047u9bkofsi596m7a5weq2kwyxcxjb0 583287 583285 2026-05-31T11:43:16Z Bayahiu 267790 Created page with "Untuk menonimasikan muatan untuk penghapusan noncepat, pakailah $1. Templat itu akan otomatis menambah muatan ke [[$2|Kategori:Penghapusan terusul]]. Setelah tiga puluh hari sejak suntingan terbaru ke muatan yang terusul, templat akan mengubah kategori dari [[$2|Kategori:Penghapusan terusul]] menjadi kategori ini. Dengan anggapan bahwa ''tag'' tersebut dibiarkan di muatan selama sembilan puluh hari, muatan tersebut bisa dihapus dengan aman." 583287 wikitext text/x-wiki <languages /> <div style="float:right">[{{fullurl:{{FULLPAGENAME}}|action=purge}} {{lc:{{int|purge}}}}]</div> {{Tracking category}} Muatan yang bisa '''dihapus''': terutama calon penghapusan cepat. Untuk menominasikan muatan untuk penghapusan cepat, pakailah {{[[Special:MyLanguage/Template:Delete|delete]]|1=''alasan''}}. Templat itu akan otomatis menambah muatan ke kategori ini. Untuk menonimasikan muatan untuk penghapusan noncepat, pakailah {{tl|prod}}. Templat itu akan otomatis menambah muatan ke [[Special:MyLanguage/Category:Proposed deletions|Kategori:Penghapusan terusul]]. Setelah tiga puluh hari sejak suntingan terbaru ke muatan yang terusul, templat akan mengubah kategori dari [[Special:MyLanguage/Category:Proposed deletions|Kategori:Penghapusan terusul]] menjadi kategori ini. Dengan anggapan bahwa ''tag'' tersebut dibiarkan di muatan selama sembilan puluh hari, muatan tersebut bisa dihapus dengan aman. [[Category:Wiki maintenance{{#translation:}}| ]] gon38j81yyvurcn2keqkkb1384x216j 583305 583287 2026-05-31T11:50:18Z Bayahiu 267790 583305 wikitext text/x-wiki <languages /> <div style="float:right">[{{fullurl:{{FULLPAGENAME}}|action=purge}} {{lc:{{int|purge}}}}]</div> {{Tracking category}} Muatan yang bisa '''dihapus''': terutama calon penghapusan cepat. Untuk mencalonkan muatan untuk penghapusan cepat, pakailah {{[[Special:MyLanguage/Template:Delete|delete]]|1=''alasan''}}. Templat itu akan otomatis menambah muatan ke kategori ini. Untuk menonimasikan muatan untuk penghapusan noncepat, pakailah {{tl|prod}}. Templat itu akan otomatis menambah muatan ke [[Special:MyLanguage/Category:Proposed deletions|Kategori:Penghapusan terusul]]. Setelah tiga puluh hari sejak suntingan terbaru ke muatan yang terusul, templat akan mengubah kategori dari [[Special:MyLanguage/Category:Proposed deletions|Kategori:Penghapusan terusul]] menjadi kategori ini. Dengan anggapan bahwa ''tag'' tersebut dibiarkan di muatan selama sembilan puluh hari, muatan tersebut bisa dihapus dengan aman. [[Category:Wiki maintenance{{#translation:}}| ]] a0y9vglsp0hb2jquz0ylgq2jwmgufma 583307 583305 2026-05-31T11:50:24Z Bayahiu 267790 583307 wikitext text/x-wiki <languages /> <div style="float:right">[{{fullurl:{{FULLPAGENAME}}|action=purge}} {{lc:{{int|purge}}}}]</div> {{Tracking category}} Muatan yang bisa '''dihapus''': terutama calon penghapusan cepat. Untuk mencalonkan muatan untuk penghapusan cepat, pakailah {{[[Special:MyLanguage/Template:Delete|delete]]|1=''alasan''}}. Templat itu akan otomatis menambahkan muatan ke kategori ini. Untuk menonimasikan muatan untuk penghapusan noncepat, pakailah {{tl|prod}}. Templat itu akan otomatis menambah muatan ke [[Special:MyLanguage/Category:Proposed deletions|Kategori:Penghapusan terusul]]. Setelah tiga puluh hari sejak suntingan terbaru ke muatan yang terusul, templat akan mengubah kategori dari [[Special:MyLanguage/Category:Proposed deletions|Kategori:Penghapusan terusul]] menjadi kategori ini. Dengan anggapan bahwa ''tag'' tersebut dibiarkan di muatan selama sembilan puluh hari, muatan tersebut bisa dihapus dengan aman. [[Category:Wiki maintenance{{#translation:}}| ]] 0kv63hy2sjwblktkh23ojw4lfz9qic3 583309 583307 2026-05-31T11:50:48Z Bayahiu 267790 583309 wikitext text/x-wiki <languages /> <div style="float:right">[{{fullurl:{{FULLPAGENAME}}|action=purge}} {{lc:{{int|purge}}}}]</div> {{Tracking category}} Muatan yang bisa '''dihapus''': terutama calon penghapusan cepat. Untuk mencalonkan muatan untuk penghapusan cepat, pakailah {{[[Special:MyLanguage/Template:Delete|delete]]|1=''alasan''}}. Templat itu akan otomatis menambahkan muatan ke kategori ini. Untuk mencalonkan muatan untuk penghapusan noncepat, pakailah {{tl|prod}}. Templat itu akan otomatis menambahkan muatan ke [[Special:MyLanguage/Category:Proposed deletions|Kategori:Penghapusan terusulkan]]. Setelah tiga puluh hari sejak suntingan terbaru ke muatan yang terusulkan, templat akan mengubah kategori dari [[Special:MyLanguage/Category:Proposed deletions|Kategori:Penghapusan terusulkan]] menjadi kategori ini. Dengan anggapan bahwa ''tag'' tersebut dibiarkan di muatan selama sembilan puluh hari, muatan tersebut bisa dihapus dengan aman. [[Category:Wiki maintenance{{#translation:}}| ]] be99x5cjwh8q2pwz6z3v5fe15h9nfjf Translations:Template:Delete/Content/2/id 1198 188296 583290 559758 2026-05-31T11:44:38Z Bayahiu 267790 583290 wikitext text/x-wiki Alasan usulan penghapusan cepat: eaz1ll5zrc46or2idygc1j5fmyqs95p 583292 583290 2026-05-31T11:44:54Z Bayahiu 267790 583292 wikitext text/x-wiki Alasan untuk usulan penghapusan cepat: g95wvilmlsu7bl7sjjkke0ibepkxjcn Board meetings/id 0 188609 583247 577948 2026-05-31T08:01:25Z Bayahiu 267790 583247 wikitext text/x-wiki <languages /> [[File:Wikimedia Foundation Board, Nov 2016.jpg|thumb|Beberapa anggota Dewan Yayasan Wikimedia saat rapat pada 11 November 2017, di Kota New York.]] Laman ini menyediakan informasi tentang rapat [[{{foundationsite|role/board/}}|Dewan Wali Amanat Yayasan Wikimedia]]. Keputusan resmi yang diadopsi sejak tahun 2006 tersedia di laman '''[[Special:MyLanguage/Resolutions|Resolusi]]'''; kebijakan dan piagam dapat ditemui di laman '''[[Special:MyLanguage/Policies|Kebijakan]]'''. Pernyataan keuangan dan laporan audit dapat ditemui di laman '''[[{{foundationsite|1=about/financial-reports/}}|Laporan Keuangan]]''' di situs resmi Yayasan Wikimedia. Lihat pula '''[[Special:MyLanguage/Messages|Pesan]]''' untuk informasi lebih. Beberapa notula (atau sebagian dari notula) bersifat rahasia dan tercatat di [//board.wikimedia.org/wiki/Minutes wiki privat milik Dewan]. {{Meetings header TOC}}{{clear}} {{Meetings heading|year=2026|agenda=true}} {{Meetings entry|agenda=true|year=2026|month=12|day=09|type=regular|location=voice|notes=}} {{Meetings entry|agenda=true|year=2026|month=07|day=20|type=regular|location={{tunit|1=99|2=Paris, France}}|notes=}} {{Meetings entry|agenda=true|year=2026|month=06|day=17|type=regular|location=voice|notes=}} {{Meetings entry|agenda=true|year=2026|month=03|day=13|type=regular|location=Lisbon, Portugal|notes=}} {{Meetings entry|agenda=true|year=2026|month=02|day=13|type=regular|location=voice|notes=}} |} {{Meetings heading|year=2025|agenda=true}} {{Meetings entry|agenda=true|year=2025|month=12|day=10|type=regular|location=voice|notes=}} {{Meetings entry|agenda=true|year=2025|month=08|day=04|type=regular|location={{country| Nairobi, Kenya}}|notes=}} {{Meetings entry|agenda=true|year=2025|month=06|day=18|type=regular|location=voice|notes=}} {{Meetings entry|agenda=true|year=2025|month=03|day=13|type=regular|location={{tunit|1=42|2=New York, New York, United States}}|notes=}} |} {{Meetings heading|year=2024|agenda=true}} {{Meetings entry|agenda=true|year=2024|month=12|day=11|type=regular|location=voice|notes=}} {{Meetings entry|agenda=true|year=2024|month=08|day=5|type=regular|location={{country| Katowice , Poland}}|notes=}} {{Meetings entry|agenda=true|year=2024|month=07|day=08|type=special|location=virtual|notes=}} {{Meetings entry|agenda=true|year=2024|month=06|day=20|type=regular|location=voice|notes=}} {{Meetings entry|agenda=true|year=2024|month=03|day=07|type=regular|location={{tunit|1=42|2=New York, New York, United States}}|notes=}} |} {{Meetings heading|year=2023|agenda=true}} {{Meetings entry|agenda=true|year=2023|month=12|day=06|type=regular|location=voice|notes=}} {{Meetings entry|agenda=true|year=2023|month=08|day=15|type=regular|location={{country|Singapore}}|notes=}} {{Meetings entry|agenda=true|year=2023|month=06|day=21|type=regular|location=voice|notes=}} {{Meetings entry|agenda=true|year=2023|month=03|day=09|type=regular|location=New York, New York, Amerika Serikat|notes=}} |} {{Meetings heading|year=2022}} {{Meetings entry|year=2022|month=12|day=07|type=regular|location=voice|notes=}} {{Meetings entry|year=2022|month=09|day=08|type=regular|location=Berlin, Jerman|notes=}} {{Meetings entry|year=2022|month=06|day=23|type=regular|location=voice|notes=}} {{Meetings entry|datetext={{#dateformat:March 23–24, 2022}}|month=03|day=23|year=2022|type=regular|location={{tunit|1=42|2=New York, New York, United States}}|notes=}} |} {{Meetings heading|year=2021}} {{Meetings entry|year=2021|month=12|day=08|type=regular|location=voice|notes=}} {{Meetings entry|year=2021|month=09|type=regular|location=voice|notes=}} {{Meetings entry|year=2021|month=08|day=26|type=special|location=voice|notes=}} {{Meetings entry|year=2021|month=06|datetext={{#dateformat:June 1–2, 2021}}|type=regular|location=voice|notes=}} {{Meetings entry|year=2021|month=04|day=15|type=regular|location=voice|notes=}} {{Meetings entry|year=2021|month=02|datetext={{#dateformat:February 23–25, 2021}}|type=regular|location=voice|notes=}} {{Meetings entry|year=2021|month=01|day=27|type=executive|location=voice|nominutes=true|notes=}} {{Meetings entry|year=2021|month=01|day=08|type=special|location=voice|notes=}} |} {{Meetings heading|year=2020}} {{Meetings entry|year=2020|month=12|day=09|type=regular|location=voice|notes=}} {{Meetings entry|year=2020|month=09|datetext={{#dateformat:September 24/28/30, 2020}}|type=regular|location=voice|notes=}} {{Meetings entry|year=2020|month=05|day=22|type=regular|location=voice|notes=}} {{Meetings entry|year=2020|month=05|day=11|type=special|location=voice|notes=}} {{Meetings entry|year=2020|month=04|day=21|type=special|location=voice|notes=}} {{Meetings entry|year=2020|month=03|day=27|type=special|location=voice|notes=}} {{Meetings entry|year=2020|month=02|datetext={{#dateformat:February 12–13, 2020}}|type=regular|location=St. Helena, California, Amerika Serikat|notes=}} |} {{Meetings heading|year=2019}} {{Meetings entry|year=2019|month=12|day=05|type=regular|location=voice|notes=}} {{Meetings entry|year=2019|month=08|datetext={{#dateformat:August 14–15, 2019}}|type=regular|location=Stockholm, Swedia|notes=}} {{Meetings entry|year=2019|month=07|day=10|type=special|location=voice|notes=}} {{Meetings entry|year=2019|month=06|day=27|type=special|location=voice|notes=}} {{Meetings entry|year=2019|month=06|day=14|type=regular|location=voice|notes=}} {{Meetings entry|year=2019|month=03|day=28|type=regular|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} {{Meetings entry|year=2019|month=01|day=30|type=regular|location=voice|notes=}} |} {{Meetings heading|year=2018}} {{Meetings entry|minuteslink=Minutes:2018-11-9,10,11|datetext={{#dateformat:November 9–11, 2018}}|type=quarterly|location=Monterey, California, Amerika Serikat|notes=}} {{Meetings entry|minuteslink=Minutes:2018-07-18,19|datetext={{#dateformat:July 18–19, 2018}}|type=quarterly|location=Cape Town, Afrika Selatan|notes={{int string|Wikimania}} {{dateT|1=2018}} }} {{Meetings entry|year=2018|month=06|day=19|type=regular|location=voice|notes=}} {{Meetings entry|year=2018|month=06|day=12|type=regular|location=voice|notes=}} {{Meetings entry|year=2018|month=04|day=19|type=regular|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} {{Meetings entry|year=2018|month=03|day=27|type=regular|location=voice|notes=}} |} {{Meetings heading|year=2017}} {{Meetings entry|minuteslink=Minutes:2017-11-17,18,19|datetext={{#dateformat:November 17–19, 2017}}|type=regular|location=San Francisco dan Sausalito, California, Amerika Serikat|notes=}} {{Meetings entry|minuteslink=Minutes:2017-08-9,10|datetext={{#dateformat:August 9–10, 2017}}|type=quarterly|location=Montreal, Québec, Kanada|notes={{int string|Wikimania}} {{dateT|1=2017}} }} {{Meetings entry|year=2017|month=07|day=21|type=special|location=voice|notes=}} {{Meetings entry|year=2017|month=06|day=16|type=regular|location=voice|notes=}} {{Meetings entry|year=2017|month=03|day=30|type=regular|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} {{Meetings entry|year=2017|month=02|day=24|type=quarterly|location=voice|notes=}} |} {{Meetings heading|year=2016}} {{Meetings entry|year=2016|month=12|day=16|type=regular|location=voice|notes=}} {{Meetings entry|year=2016|month=11|day=13|type=regular|location={{tunit|1=42|2=New York, New York, United States}}|notes=}} {{Meetings entry|year=2016|month=09|day=19|type=regular|location=voice|notes=}} {{Meetings entry|year=2016|month=06|day=29|type=special|location=voice|notes=}} {{Meetings entry|year=2016|month=06|datetext={{#dateformat:June 22–23, 2016}}|type=regular|location=Esino Lario, Lombardia, Italia|notes={{int string|Wikimania}} {{dateT|1=2016}} }} {{Meetings entry|year=2016|month=05|day=16|type=regular|location=voice|notes=}} {{Meetings entry|year=2016|month=04|day=22|type=regular|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} {{Meetings entry|year=2016|month=03|day=21|type=regular|location=voice|notes=}} {{Meetings entry|year=2016|month=01|day=30|type=regular|location=voice|notes=}} |} {{Meetings heading|year=2015}} {{Meetings entry|year=2015|month=12|day=28|type=special|location=voice|notes=}} {{Meetings entry|year=2015|month=12|day=09|type=regular|location=voice|notes=}} {{Meetings entry|year=2015|month=11|datetext={{#dateformat:November 7–8, 2015}}|type=regular|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} {{Meetings entry|year=2015|month=09|day=14|type=regular|location=voice|notes=}} {{Meetings entry|year=2015|month=07|datetext={{#dateformat:July 15–16, 2015}}|type=quarterly|location=Kota Meksiko, Meksiko|notes={{int string|1=Wikimania}} {{dateT|1=2015}} }} {{Meetings entry|year=2015|month=06|day=28|type=special|location=voice|notes=}} {{Meetings entry|year=2015|month=06|day=11|type=regular|location=voice|notes=}} {{Meetings entry|year=2015|month=05|day=08|type=regular|location=voice|notes=}} {{Meetings entry|year=2015|month=04|day=13|type=regular|location=voice|notes=}} {{Meetings entry|year=2015|month=03|day=16|type=regular|location=voice|notes=}} {{Meetings entry|year=2015|month=02|datetext={{#dateformat:February 6–7, 2015}}|type=regular|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} {{Meetings entry|year=2015|month=01|day=12|type=regular|location=voice|notes=}} |} {{Meetings heading|year=2014}} {{Meetings entry|year=2014|month=12|day=22|type=regular|location=voice|notes=}} {{Meetings entry|year=2014|month=11|day=21|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} {{Meetings entry|year=2014|month=10|day=24|type=special|location=voice|notes=}} {{Meetings entry|year=2014|month=08|day=06|datetext={{#dateformat:August 6–7, 2014}}|type=quarterly|location=London, Britania Raya|notes={{int string|Wikimania}} {{dateT|1=2014}} }} {{Meetings entry|year=2014|month=04|day=25|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} {{Meetings entry|year=2014|month=02|datetext={{dateT|2=01|3=31}} - {{dateT|1=2014|2=02|3=01}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |} {{Meetings heading|year=2013}} {{Meetings entry|year=2013|month=11|datetext={{#dateformat:November 24–25, 2013}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} {{Meetings entry|year=2013|month=08|datetext={{#dateformat:August 7–8, 2013}}|type=quarterly|location=Hong Kong|notes={{int string|Wikimania}} {{dateT|1=2013}} }} {{Meetings entry|year=2013|month=05|day=04|type=special|location=voice|notes=}} {{Meetings entry|year=2013|month=04|datetext={{#dateformat:April 18–19, 2013}}|type=quarterly|location=Milan, Lombardia, Italia|notes=}} {{Meetings entry|year=2013|month=02|datetext={{#dateformat:February 1–2, 2013}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |} {{Meetings heading|year=2012}} {{Meetings entry|year=2012|month=12|day=27|type=special|location=voice|notes=}} {{Meetings entry|year=2012|month=12|day=01|type=Anjuran Panitia Penyebarluasan Dana Musim Gugur 2012|location=irc|notes=}} {{Meetings entry|year=2012|month=10|datetext={{#dateformat:October 26–27, 2012}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} {{Meetings entry|year=2012|month=07|day=11|type=quarterly|location=Washington, Distrik Columbia, Amerika Serikat|notes={{int string|1=Wikimania}} {{dateT|1=2012}} }} {{Meetings entry|year=2012|month=06|day=06|type=annualplan|location=irc|notes=}} {{Meetings entry|year=2012|month=05|day=07|type=annualplan|location=irc|notes=}} {{Meetings entry|year=2012|month=03|datetext={{#dateformat:March 30–31, 2012}}|type=quarterly|location={{tunit|1=43|2=Berlin, Germany}}|notes=Konferensi Wikimedia 2012}} {{Meetings entry|year=2012|month=03|day=21|type=Perbincangan Penggalangan dan Penyebarluasan Dana|location=irc|notes=}} {{Meetings entry|year=2012|month=02|datetext={{#dateformat:February 3–4, 2012}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |} {{Meetings heading|year=2011}} {{Meetings entry|year=2011|month=11|day=06|type=Perbincangan tentang peran gerakan|location=irc|notes=}} {{Meetings entry|year=2011|month=10|day=07|datetext={{#dateformat:October 7–8, 2011}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} {{Meetings entry|year=2011|month=08|day=28|type=Perbincangan penggalangan dana|location=irc|notes=}} {{Meetings entry|year=2011|month=08|day=03|type=quarterly|location=Haifa, Israel|notes=}} {{Meetings entry|year=2011|month=06|day=20|type=annualplan|location=irc|notes=}} {{Meetings entry|year=2011|month=05|day=11|type=annualplan|location=irc|notes=}} {{Meetings entry|year=2011|month=04|day=08|type=Keterbukaan dan keikutsertaan|location=irc|notes=}} {{Meetings entry|year=2011|month=03|day=25|datetext={{#dateformat:March 25–26, 2011}}|type=quarterly|location={{tunit|1=43|2=Berlin, Germany}}|notes=Rapat Cabang 2011}} {{Meetings entry|year=2011|month=02|day=22|type=quarterly|location=irc|notes=}} |} {{Meetings heading|year=2010}} {{Meetings entry|year=2010|month=10|day=09|datetext={{#dateformat:October 8–9, 2010}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} {{Meetings entry|year=2010|month=08|day=31|type=Strategi dan Sasaran|location=irc|notes=}} {{Meetings entry|year=2010|month=07|day=08|datetext={{#dateformat:July 7–8, 2010}}|type=|location=Gdansk, Polandia|notes={{int string|Wikimania}} {{dateT|1=2010}} }} {{Meetings entry|year=2010|month=06|day=18|type=annualplan|location=irc|notes=}} {{Meetings entry|year=2010|month=05|day=18|type=quarterly|location=irc|notes=Upaya pemulihan setelah rapat terhenti di bulan April.}} {{Meetings entry|year=2010|month=04|day=17|type=quarterly|location={{tunit|1=43|2=Berlin, Germany}}|notes=Rapat terhenti karena [[{{lwp|2010 eruptions of Eyjafjallajökull}}|letusan Eyjafjallajökull 2010]].}} {{Meetings entry|year=2010|month=02|datetext={{#dateformat:February 5–6, 2010}}|day=06|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |} {{Meetings heading|year=2009}} {{Meetings entry|year=2009|month=11|day=15|datetext={{#dateformat:November 13–15, 2009}}|type=quarterly|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} {{Meetings entry|year=2009|month=10|day=28|type=|location=irc|notes=}} {{Meetings entry|year=2009|month=08|day=25|datetext={{#dateformat:August 24–25, 2009}}|type=|location=Buenos Aires, Argentina|notes={{int string|Wikimania}} {{dateT|1=2009}} }} {{Meetings entry|year=2009|month=06|day=16|type=|location=irc|notes=}} {{Meetings entry|year=2009|month=04|type=|datetext={{#dateformat:April 3–5, 2009}}|location= {{tunit|1=43|2=Berlin, Germany}}|notes=}} {{Meetings entry|year=2009|month=01|day=11|datetext={{#dateformat:January 9–11, 2009}}|type=|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} |} {{Meetings heading|year=2008}} {{Meetings entry|year=2008|month=11|day=03|type=|location=irc|notes=}} {{Meetings entry|year=2008|month=10|day=05|datetext={{#dateformat:October 3–5, 2008}}|type=|location=San Francisco, California, Amerika Serikat|notes=}} {{Meetings entry|year=2008|month=07|day=17|datetext={{#dateformat:July 16–17, 2008}}|type=|location=Aleksandria, Mesir|notes={{int string|Wikimania}} {{dateT|1=2008}} }} {{Meetings entry|year=2008|month=07|day=15|type={{tunit|1=77|2=Advisory board meeting}}|location={{tunit|1=56|2=Alexandria, Egypt}}|notes=|fullminuteslink=:m:Advisory Board/Meeting Outcomes 2008|minutestext=Hasil}} {{Meetings entry|year=2008|month=04|day=07|datetext={{#dateformat:April 5–7, 2008}}|type=|location={{tunit|1=55|2=San Francisco, California, United States}}|notes=}} {{Meetings entry|year=2008|month=03|day=01|type=|location=irc|notes=}} |} {{Meetings heading|year=2007}} {{Meetings entry|year=2007|month=12|day=11|type=|location=irc|notes=}} {{Meetings entry|year=2007|month=10|day=07|datetext=October 6–7, 2007|type=|location=St. Petersburg, Florida, Amerika Serikat|notes=[[Special:MyLanguage/Minutes:2007-10-07 public message|Pesan publik 6-7 Oktober 2007]]}} {{Meetings entry|year=2007|month=08|type=|location=Taipei, Taiwan|notes={{int string|1=Wikimania}} {{dateT|1=2007}}|nominutes=true}} {{Meetings entry|year=2007|month=08|type=Rapat dewan penasihat|location={{tunit|1=76|2=Taipei, Taiwan}}|notes=[[:m:Special:MyLanguage/Advisory Board/Meeting August 2007/Agenda|{{tunit|1=1|2=Agenda|3=Template:Meetings entry}}]]|fullminuteslink=:m:Advisory Board/Meeting August 2007/Notes}} {{Meetings entry|year=2007|month=06|day=13|type=|location=Amsterdam, Belanda|notes=|minutestext=Ringkasan}} {{Meetings entry|year=2007|month=03|type=|location=Tampa, Florida, Amerika Serikat|notes=|minutestext={{tunit|1=79|2=Summary}}}} {{Meetings entry|year=2007|month=01|type=|location=Rotterdam, Belanda|notes=|minutestext={{tunit|1=79|2=Summary}}}} |} {{Meetings heading|year=2006}} {{Meetings entry|year=2006|month=11|type=|location={{tunit|1=53|2=St. Petersburg, Florida, United States}}|notes=}} {{Meetings entry|year=2006|month=10|type=|location=Frankfurt, Jerman|notes=[[mailarchive:foundation-l/2006-October/024615.html|Pemilihan petugas dewan]] / [[mailarchive:foundation-l/2006-October/024619.html|Pernyataan ketua baru]]|fullminuteslink=mailarchive:foundation-l/2006-November/024825.html|minutestext={{tunit|1=82|2=Outcomes}}}} {{Meetings entry|year=2006|month=08|type=|location=Cambridge, Massachusetts, Amerika Serikat|notes={{int string|1=Wikimania}} {{dateT|1=2006}}|nominutes=true}} {{Meetings entry|year=2006|month=01|datetext={{#formatdate:January 14–15, 2006}}|type=|location={{tunit|1=53|2=St. Petersburg, Florida, United States}}|notes=|nominutes=true}} |} * Catatan: Setelah Penarikan Mundur Dewan pada Oktober 2006, Pengarah Eksekutif dan Ketua memulai rapat IRC mingguan yang dihadiri oleh sebagian besar atau semua anggota Dewan, yang berlangsung dari November hingga Maret 2007. {{Meetings heading|year=2005}} {{Meetings entry|year=2005|month=11|day=13|type=|location=|notes=}} {{Meetings entry|year=2005|month=10|day=01|type=Anggaran|location=|notes=}} {{Meetings entry|year=2005|month=09|day=18|type=Rapat dengan para penjabat dan cabang.|location=|notes=|nominutes=true}} {{Meetings entry|year=2005|month=09|day=17|type=Penggalangan dana|location=|notes=|fullminuteslink=:m:Special:MyLanguage/Fundraising meeting%2C September 2005}} {{Meetings entry|year=2005|month=08|day=27|type=|location=|notes=[[:m:Special:MyLanguage/Open Board meeting, August 2005|Transkrip lengkap]]}} {{Meetings entry|year=2005|month=08|day=18|type=Cabang|location=|notes=}} {{Meetings entry|year=2005|month=08|day=14|type=Laporan keuangan triwulanan|location=|notes=}} {{Meetings entry|year=2005|month=06|day=09|type=|location=|notes=}} {{Meetings entry|year=2005|month=06|day=07|type=Peraturan internal|location=|notes=}} {{Meetings entry|year=2005|month=05|day=24|type=|location=|notes=}} {{Meetings entry|year=2005|month=05|day=16|type=|location=|notes=}} {{Meetings entry|year=2005|month=03|day=30|type=|location=|notes=}} {{Meetings entry|year=2005|month=02|day=15|type=|location=|notes=[[:m:Special:MyLanguage/Open Board meeting, February 2005|{{tunit|1=89|2=Full transcript}}]]}} {{Meetings entry|year=2005|month=02|day=07|type=Keuangan|location=|notes=}} |} * Catatan: Rapat yang tercantum di sini belum tentu berupa "rapat resmi Dewan", melainkan hanya rapat yang dihadiri oleh beberapa anggota Dewan. {{Meetings heading|year=2004}} {{Meetings entry|year=2004|month=11|day=06|type=|location=irc|notes=[[:m:Special:MyLanguage/Open Board meeting, November 2004|{{tunit|1=89|2=Full transcript}}]]}} {{Meetings entry|year=2004|month=10|day=22|type=Keanggotaan|location=|notes=}} {{Meetings entry|year=2004|month=10|day=16|type=|location=|notes=}} {{Meetings entry|year=2004|month=10|day=09|type=|location=|notes=}} {{Meetings entry|year=2004|month=09|day=17|type=Penggalangan dana dan hibah|location=irc|notes=[[:m:Special:MyLanguage/Fundraising meeting, September 2004/Log|{{tunit|1=89|2=Full transcript}}]]}} {{Meetings entry|year=2004|month=09|day=05|type={{int string|1=Wikispecies}}|location=irc|notes=}} {{Meetings entry|year=2004|month=07|day=24|type=Situs Yayasan Wikimedia|location=|notes=[[:m:Special:MyLanguage/Foundation website meeting, July 2004|Ringkasan dan tautan lain]]}} {{Meetings entry|year=2004|month=07|day=04|type=|location=Paris, Prancis|notes=}} |} * {{tunit|1=94|2=Note: Meetings listed here were not necessarily official "Board meetings", but simply meetings attending by several members of the Board.}} [[Category:Minutes{{#translation:}}| ]] [[Category:Board of Trustees{{#translation:}}]] [[Category:Maintained by Legal department{{#translation:}}]] rc4p70tg8a7l7acqzcjk9ktiy8jlniz Translations:Board meetings/3/id 1198 188613 583246 560441 2026-05-31T08:01:25Z Bayahiu 267790 583246 wikitext text/x-wiki Beberapa notula (atau sebagian dari notula) bersifat rahasia dan tercatat di [$1 wiki privat milik Dewan]. hv6t2qflspzzkz5azih83d9v313i3uh Wikimedia Enterprise/id 0 188801 583243 577675 2026-05-31T07:56:41Z Bayahiu 267790 583243 wikitext text/x-wiki <languages /> [[File:Wikimedia Enterprise logo.svg|{{#ifeq:{{Dir}}|rtl|left|right}}|250px|alt=Logo Wikimedia Kewirausahaan]] Laman ini berisi dokumentasi resmi terkait Wikimedia Kewirausahaan. Harap perhatikan juga [//enterprise.wikimedia.com/ situs resmi proyek] dan [[:m:Special:MyLanguage/Wikimedia Enterprise|beranda proyek di Meta-Wiki]]. {{anchor|annual}} == Laporan tahunan == * [[wmfblog:2023/02/07/wikimedia-enterprise-financial-report-product-update/|''Tahun kalender'' 2022]] * [[wmfblog:2024/01/10/wikimedia-enterprise-financial-report-fiscal-year-2022-2023/|''Tahun anggaran'' 2022-2023]] * [[wmfblog:wikimedia-enterprise-financial-report-fiscal-year-2023-2024/|''Tahun anggaran'' 2023-2024]] * [[wmfblog:wikimedia-enterprise-financial-report-fiscal-year-2024-2025/|''Tahun anggaran'' 2024-2025]] {{clear}}{{anchor|general}} == Perjanjian pembagian biaya dan operasional umum == [[File:Wikimedia LLC Operating Agreement.pdf|thumb|{{tunit|1=5|2=Wikimedia Enterprise operating agreement}}]] * [[:File:Wikimedia LLC Operating Agreement.pdf|Perjanjian operasional Wikimedia Kewirausahaan]] (Asli: {{DateT|1=2020|2=7|3=1}}; Teramandemen: {{DateT|1=2023|2=10|3=27}}) * [[:File:Wikimedia Enterprise combined cost sharing agreement and amendment.pdf|Perjanjian dan amandemen pembagian biaya gabungan Wikimedia Kewirausahaan]] ({{DateT|1=2020|2=7|3=1}}) * [[:m:Special:MyLanguage/Wikimedia Foundation Audit Committee/2020-07-20|Notula Panitia Audit Yayasan Wikimedia]] ({{DateT|1=2020|2=7|3=20}}) perihal perjanjian-perjanjian ini. {{anchor|license}} == Perjanjian lisensi khusus == * [[:File:Wikimedia Enterprise and InterCo license agreement - 1 July 2021.pdf|Perjanjian lisensi InterCo]] ({{DateT|1=2021|2=7|3=1}}) ==Pendaftaran hukum == * [//icis.corp.delaware.gov/eCorp/EntitySearch/NameSearch.aspx Negara Bagian Delaware, Divisi Badan Usaha], Nama entitas: Wikimedia, LLC, Nomor berkas: 7828447. == {{int string|1=See also}} == * [[wmfblog:2021/03/16/introducing-the-wikimedia-enterprise-api/|Pengumuman awal]] ({{DateT|1=2021|2=3|3=16}}) * [[foundationsite:news/2021/10/25/wikimedia-foundation-launches-wikimedia-enterprise-the-new-opt-in-product-for-companies-and-organizations-to-easily-reuse-content-from-wikipedia-and-wikimedia-projects/|Pengumuman peluncuran]] ({{DateT|1=2021|2=10|3=25}}) * [[foundation:Policy:Wikimedia Foundation Commercial Sales and Contracts Policy|Kebijakan Penjualan dan Kontrak Komersial Yayasan Wikimedia]] * [[:m:Special:MyLanguage/Wikimedia Enterprise/FAQ|{{int string|1=faq}}]] - Umum, Hukum, Teknis, dan Keuangan [[Category:Wikimedia Enterprise{{#translation:}}| ]] qbz64x3iyrmk2bislbbvk0i1or9bvjm 583245 583243 2026-05-31T07:56:59Z Bayahiu 267790 583245 wikitext text/x-wiki <languages /> [[File:Wikimedia Enterprise logo.svg|{{#ifeq:{{Dir}}|rtl|left|right}}|250px|alt=Logo Wikimedia Kewirausahaan]] Laman ini berisi dokumentasi resmi terkait Wikimedia Kewirausahaan. Harap perhatikan juga [//enterprise.wikimedia.com/ situs resmi proyek] dan [[:m:Special:MyLanguage/Wikimedia Enterprise|beranda proyek di Meta-Wiki]]. {{anchor|annual}} == Laporan tahunan == * [[wmfblog:2023/02/07/wikimedia-enterprise-financial-report-product-update/|''Tahun kalender'' 2022]] * [[wmfblog:2024/01/10/wikimedia-enterprise-financial-report-fiscal-year-2022-2023/|''Tahun anggaran'' 2022-2023]] * [[wmfblog:wikimedia-enterprise-financial-report-fiscal-year-2023-2024/|''Tahun anggaran'' 2023-2024]] * [[wmfblog:wikimedia-enterprise-financial-report-fiscal-year-2024-2025/|''Tahun anggaran'' 2024-2025]] {{clear}}{{anchor|general}} == Perjanjian pembagian biaya dan operasional umum == [[File:Wikimedia LLC Operating Agreement.pdf|thumb|{{tunit|1=5|2=Wikimedia Enterprise operating agreement}}]] * [[:File:Wikimedia LLC Operating Agreement.pdf|Perjanjian operasional Wikimedia Kewirausahaan]] (Asli: {{DateT|1=2020|2=7|3=1}}; Teramandemen: {{DateT|1=2023|2=10|3=27}}) * [[:File:Wikimedia Enterprise combined cost sharing agreement and amendment.pdf|Perjanjian dan amandemen pembagian biaya gabungan Wikimedia Kewirausahaan]] ({{DateT|1=2020|2=7|3=1}}) * [[:m:Special:MyLanguage/Wikimedia Foundation Audit Committee/2020-07-20|Notula Panitia Audit Yayasan Wikimedia]] ({{DateT|1=2020|2=7|3=20}}) mengenai perjanjian ini. {{anchor|license}} == Perjanjian lisensi khusus == * [[:File:Wikimedia Enterprise and InterCo license agreement - 1 July 2021.pdf|Perjanjian lisensi InterCo]] ({{DateT|1=2021|2=7|3=1}}) ==Pendaftaran hukum == * [//icis.corp.delaware.gov/eCorp/EntitySearch/NameSearch.aspx Negara Bagian Delaware, Divisi Badan Usaha], Nama entitas: Wikimedia, LLC, Nomor berkas: 7828447. == {{int string|1=See also}} == * [[wmfblog:2021/03/16/introducing-the-wikimedia-enterprise-api/|Pengumuman awal]] ({{DateT|1=2021|2=3|3=16}}) * [[foundationsite:news/2021/10/25/wikimedia-foundation-launches-wikimedia-enterprise-the-new-opt-in-product-for-companies-and-organizations-to-easily-reuse-content-from-wikipedia-and-wikimedia-projects/|Pengumuman peluncuran]] ({{DateT|1=2021|2=10|3=25}}) * [[foundation:Policy:Wikimedia Foundation Commercial Sales and Contracts Policy|Kebijakan Penjualan dan Kontrak Komersial Yayasan Wikimedia]] * [[:m:Special:MyLanguage/Wikimedia Enterprise/FAQ|{{int string|1=faq}}]] - Umum, Hukum, Teknis, dan Keuangan [[Category:Wikimedia Enterprise{{#translation:}}| ]] c4humnym4h59sqzn85izx4kvxkqyp5u Translations:Wikimedia Enterprise/15/id 1198 188815 583242 573174 2026-05-31T07:56:40Z Bayahiu 267790 583242 wikitext text/x-wiki [[$1|Notula Panitia Audit Yayasan Wikimedia]] ($2) perihal perjanjian-perjanjian ini. cyu90a9bshvvqgc1rbfuw6t25aw3mlv 583244 583242 2026-05-31T07:56:58Z Bayahiu 267790 583244 wikitext text/x-wiki [[$1|Notula Panitia Audit Yayasan Wikimedia]] ($2) mengenai perjanjian ini. 9hxr8yj1jhmdmx8e40ikmu40hygekid Wikimedia:History/id 4 188949 583260 561196 2026-05-31T11:06:17Z Bayahiu 267790 583260 wikitext text/x-wiki <languages /> {{Governance Wiki navbox}} Laman ini menyediakan '''sejarah Wiki Tata Kelola Yayasan Wikimedia'''. <span id="Wikimedia_Foundation_Wiki"></span> == Wiki Yayasan Wikimedia == Wikimedia Foundation Wiki (atau Foundation Wiki) diluncurkan pada Juli 2004 sebagai situs resmi Yayasan Wikimedia. Pada Mei 2013, sebagian besar akses penyunting dan pengurus dibatasi hanya untuk staf, kontraktor, dan Dewan. Pada tahun 2016, departemen Komunikasi Yayasan Wikimedia [[:m:Wikimedia Foundation website/2017-2018 update/Background|mulai menganalisis, memperbagus, dan memutakhirkan]] situs resmi Yayasan tersebut. Penilaian awal terhadap konten pada saat itu mengungkapkan bahwa dari 17.714 halaman di situs tersebut, sekitar 1.500 berisi konten aktif yang berkaitan dengan operasional organisasi. Di antara 10.258 halaman konten pada saat itu, penggunaan dan departemen yang paling umum terlibat telah diidentifikasi. Pada akhir tahun 2016, departemen tersebut mengadakan [[:m:Special:MyLanguage/Communications/On-wiki documentation working group|Kelompok kerja dokumentasi dalam wiki]] internal untuk menyediakan masukan mengenai peran wiki ini dalam pekerjaan situs organisasi di masa mendatang. Berdasarkan analisis departemen, keputusan dibuat pada Juli 2017 untuk merombak situs resmi, meluncurkannya kembali berdasarkan WordPress, dan menggunakan kembali wiki yang sebelumnya digunakan untuk situs resmi agar terus menyediakan akses publik ke dokumentasi tata kelola. Kelompok kerja dokumentasi dalam wiki mulai mengembangkan [[Special:MyLanguage/Wikimedia:Roadmap|peta jalan]] untuk wiki ini dan [[User:GVarnum-WMF|Gregory Varnum]] di departemen Komunikasi menjadi pemimpin upaya untuk mentransisikan wiki ini. <span id="Wikimedia_Foundation_Governance_Wiki"></span> == Wiki Tata Kelola Yayasan Wikimedia == Wikimedia Foundation Wiki diluncurkan kembali sebagai Wikimedia Foundation Governance Wiki (Wiki Tata Kelola Yayasan Wikimedia) pada 30 Juli 2018 ketika versi [[:m:Special:MyLanguage/Wikimedia Foundation website|situs resmi Yayasan Wikimedia]] berbasis WordPress saat ini diluncurkan. Pada Oktober 2021, semua akun terdaftar di wiki proyek Wikimedia lainnya mendapat akses sunting ke halaman pembicaraan dan halaman pengguna wiki ini, serta dapat mendukung penerjemahan konten wiki ini ke dalam bahasa selain bahasa Inggris. Pada Februari 2023, peralihan dan pengembangan wiki menjadi proyek dari [[:m:Special:MyLanguage/Communications/Movement Communications|Tim Komunikasi Gerakan Yayasan Wikimedia]] di dalam departemen Komunikasi. [[Category:Wiki maintenance{{#translation:}}]] irwd6u2i4y4fvrmq4t3xvuwi0hriwan Translations:Wikimedia:History/1/id 1198 188950 583259 561171 2026-05-31T11:06:16Z Bayahiu 267790 583259 wikitext text/x-wiki Laman ini menyediakan '''sejarah Wiki Tata Kelola Yayasan Wikimedia'''. 6g7705y4yeuegr14wbdldfq3watwzbp Template:Governance navbox/es 10 190674 583031 570361 2026-05-30T15:31:39Z Julio c Vivas González 314377 Created page with "Documentación legal" 583031 wikitext text/x-wiki <noinclude><languages /> </noinclude>{{sidebar |name= Template:Governance navbox |contentclass= plainlinks |contentstyle= {{#ifeq:{{Dir}}|rtl|text-align:right;|text-align:left;}} |image= [[File:Wikimedia-logo black.svg|class=darklogoimg|70px|center|link=|alt={{int|wikimedia-foundation-mark-label}}]] |title= <span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Foundation governance</span> |heading1= <span lang="en" dir="ltr" class="mw-content-ltr">Governing documents</span> |content1= * [[Special:MyLanguage/Legal:Bylaws|{{int|wm-commonstrings-bylaws}}]] * [[Special:MyLanguage/Policy:Main|{{int|Passwordpolicies-policies}}]] * [[{{foundationsite|about/values}}|{{int|values}}]] * [[Special:MyLanguage/Endowment:Main|{{int|wikimedia-otherprojects-endowment}}]] * [[Special:MyLanguage/Wikimedia Enterprise|{{int|wikimedia-otherprojects-enterprise}}]] |heading2= <hr /><span lang="en" dir="ltr" class="mw-content-ltr">Board of Trustees</span> |content2= * [[Special:MyLanguage/Committee:Main|<span lang="en" dir="ltr" class="mw-content-ltr">Committees</span>]] * [[Special:MyLanguage/Board meetings|Reuniones]] * [[Special:MyLanguage/Resolution:Main|{{int|wm-commonstrings-resolutions}}]] |heading3= <hr />[[Special:MyLanguage/Legal:Main|Documentación legal]] |content3= * [[Special:MyLanguage/Legal:Wikimedia 3D File Patent License|<span lang="en" dir="ltr" class="mw-content-ltr">3D File Patent License</span>]] * [[Special:MyLanguage/Legal:Wikimedia Foundation Country and Territory Protection List|<span lang="en" dir="ltr" class="mw-content-ltr">Country and Territory Protection List</span>]] * [[Special:MyLanguage/Legal:Digital Millennium Copyright Act takedowns|<span lang="en" dir="ltr" class="mw-content-ltr">Digital Millennium Copyright Act (DMCA) takedowns</span>]] * [[Special:MyLanguage/Legal:Wikimedia Foundation EU Compliance|<span lang="en" dir="ltr" class="mw-content-ltr">European Union (EU) Compliance</span>]] * [[Special:MyLanguage/Legal:Guidelines for modifying CheckUser logs|<span lang="en" dir="ltr" class="mw-content-ltr">Guidelines for modifying CheckUser logs</span>]] * [[Special:MyLanguage/Legal:Wikimedia Foundation Legal and Safety Contact Information|<span lang="en" dir="ltr" class="mw-content-ltr">Legal and Safety Contact Information</span>]] * [[Special:MyLanguage/Legal:Wikimedia Foundation Legal Fees Assistance Program|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Fees Assistance Program</span>]] * [[Special:MyLanguage/Legal:Misdirected requests to movement organizations for user data and content takedown|<span lang="en" dir="ltr" class="mw-content-ltr">Misdirected requests for user data and content takedown</span>]] * [[Special:MyLanguage/Legal:Notices received from search engines|<span lang="en" dir="ltr" class="mw-content-ltr">Notices received from search engines</span>]] * [[Special:MyLanguage/Legal:Wikimedia Foundation Terms of Use Machine Readability and Interaction|<span lang="en" dir="ltr" class="mw-content-ltr">Terms of Use Machine Readability and Interaction</span>]] |heading4= <hr />{{int string|Reports}} |content4= * [//annual.wikimedia.org/ {{label|1=Q699735|2={{PAGELANGUAGE}}|capitalization=ucfirst}}] * [[{{foundationsite|about/financial-reports}}|{{int|financialreports}}]] * [[:m:Special:MyLanguage/Fundraising/Reports|{{int|fundraisingreports}}]] * [//transparency.wikimedia.org/ {{int|transparencyreport-text}}] |heading5= <hr />{{int|Mobile-frontend-watchlist-filter-other}} |content5= * [[{{foundationsite|about/contact}}|{{int|wm-commonstrings-contactus}}]] ** [[:m:Special:MyLanguage/Answers|{{int|wikimedia-questions-label}}]] * [[Special:MyLanguage/Memory:Main|{{int|wikimedia-foundation-memory-bank-shortlabel}}]] * [[wmfblog:|{{int|wikimedia-movement-blog-label}}]] * [[wmfblog:calendar|{{int|wikimedia-movement-calendar-label}}]] * [[foundationsite:|{{int|officialwebsite-text}}]] * [[Special:MyLanguage/Security|{{int|security-text}}]] * [[{{foundationsite|news}}|{{int|wikimedia-news-label}}]] }}<includeonly>{{#if:{{#translation:}}|{{bots|deny=AWB}}}}</includeonly><noinclude>{{documentation|1=Template:Governance navbox/doc}}</noinclude> 4g9665577kfpj734lgddzwrbo3aj976 Translations:Category:Archived content/Page display title/id 1198 191194 583252 568655 2026-05-31T10:57:15Z Bayahiu 267790 583252 wikitext text/x-wiki Kategori:Muatan terarsip buyci0bu5isno2q8ll7jgqhfis8dc1a Committee:Audit Committee Charter/id 116 191534 583313 582067 2026-05-31T11:51:34Z Bayahiu 267790 /* */ 583313 wikitext text/x-wiki <languages /> <span id="Purpose"></span> == Tujuan == Panitia Audit ("Panitia") bertujuan untuk membantu Dewan Wali Amanat ("Dewan") Yayasan Wikimedia ("Yayasan") dalam mengawasi: * Kepaduan pelaporan keuangan Yayasan dan pengendalian internal terkait, aktivitas akuntansi dan pengelolaan keuangan, serta keandalan dan kecukupan pengungkapan keuangan yang berkaitan dengan laporan keuangan yang diaudit, Formulir 990, dan pengungkapan serta komunikasi yang diterbitkan lainnya yang berkaitan dengan masalah keuangan; * Tren dalam laporan atau pengungkapan oleh pengelolaan Yayasan sehubungan dengan penipuan atau pelanggaran hukum apa pun, dan rancangan pengendalian internal pengelolaan untuk membatasi kejadian tersebut serta laporan tentang hal-hal lainnya. * Pengangkatan dan hubungan dengan pengaudit mandiri, sebagaimana diatur dalam piagam ini; * Pengelolaan keuangan, termasuk investasi dan kinerja terhadap rencana dan anggaran; * Kesahihan anggapan yang digunakan dalam proyeksi anggaran multi-tahun dan pengembangan Rencana Tahunan serta anggaran; * Dampak anggaran terkait dengan kebijakan dan praktik kompensasi Yayasan; * Pendekatan Yayasan terhadap Pengelolaan Risiko Perusahaan, kecukupan mitigasi yang mengatasi risiko tersebut, dan tren dalam metrik atau pengukuran utama apa pun yang berkaitan dengan mitigasi; * Tinjauan terhadap upaya-upaya untuk memperbagus ketepatgunaan dan kemangkusan operasional bisnis; dan * Persyaratan audit internal sesuai kebutuhan. <span id="Membership_and_Organization"></span> == Keanggotaan dan Pertubuhan == <span id="Committee_Members"></span> === Keanggotaan Panitia === Dewan akan menunjuk setidaknya tiga wali amanat untuk bertugas sebagai anggota Panitia. Dewan juga dapat menunjuk satu atau lebih wali amanat tambahan untuk bertugas sebagai anggota Panitia pengganti, untuk bertindak menggantikan anggota Panitia yang berhalangan hadir. Penunjukan anggota Panitia berlaku untuk jangka waktu satu tahun; namun, penunjukan tersebut akan diperpanjang otomatis untuk jangka waktu satu tahun tambahan kecuali wali amanat yang ditunjuk digantikan sebagai anggota Panitia atau keanggotaan panitia mereka diakhiri oleh Dewan. Dewan akan menunjuk satu wali amanat untuk bertugas sebagai Ketua Panitia untuk jangka waktu dua tahun. Masa jabatan Ketua Panitia akan diperpanjang otomatis dan berlanjut hingga digantikan oleh Dewan atau pengunduran diri. Tiap anggota Panitia harus mandiri dan bebas dari hubungan atau pertentangan kepentingan apa pun terkait dengan Yayasan yang dapat mengganggu, atau tampak mengganggu, kemampuan anggota Panitia untuk membuat penilaian mandiri mengenai keuangan Yayasan. Dewan harus berupaya menunjuk setidaknya satu anggota dewan yang punya keahlian terkait dengan tugas-tugas Panitia Audit sebagai anggota yang punya hak suara. <span id="Volunteer_Advisory_Members"></span> === Anggota Penasihat Sukarela === Panitia dapat menunjuk anggota penasihat sukarela untuk berpartisipasi dalam rapat dan musyawarah Komite. Anggota penasihat sukarela akan resmi dinominasikan oleh Ketua Panitia berdasarkan kualifikasi dan keahlian mereka (sebagaimana ditentukan oleh Ketua Panitia atas kebijaksanaannya sendiri) dan disetujui oleh mayoritas Panitia. Anggota penasihat sukarela akan ditunjuk oleh Panitia untuk masa jabatan satu tahun yang dapat diperpanjang. Semua anggota penasihat sukarela harus mematuhi persyaratan pengungkapan dan sertifikasi yang sama yang dipersyaratkan oleh Dewan berdasarkan Kebijakan Konflik Kepentingan Yayasan. Anggota penasihat sukarela tidaklah boleh menjadi anggota Panitia yang punya hak suara. <span id="Foundation_Staff"></span> === Staf Yayasan === Pejabat Keuangan Tertinggi dan Kantor Pejabat Eksekutif Tertinggi akan menyedia dukungan staf kepada Panitia seperlunya agar Panitia bisa berfungsi secara mangkus. Ketua Panitia dapat mengundang staf Yayasan untuk menghadiri rapat bila perlu. Anggota staf tdaklah boleh menjadi anggota Panitia yang punya hak suara. <span id="Responsibilities"></span> == Tanggung jawab == Selain tanggung jawab khusus yang tercantum di bawah ini, Dewan dapat merevisi Piagam untuk mencakup tanggung jawab tambahan lebih lanjut sesuai dengan tujuan keseluruhan Panitia. Panitia sepatutnya: * Akuntansi dan Pelaporan Keuangan ** Meninjau sebelum penyelesaian dan menyetujui penerbitan laporan keuangan tahunan yayasan yang teraudit bersama pengelolaan dan pengaudit mandiri; ** Seperlunya, meninjau dan membahas dengan pengelolaan dan pengaudit mandiri; persoalan pelaporan keuangan yang berarti dan pernilaian yang dibuat sehubungan dengan persiapan atas pernyataan keuangan Yayasan; perubahan dalam US GAAP dan efek yang dimiliki perubahan demikian pada pernyataan keuangan Yayasan; dan perubahan berarti dalam prinsip akuntansi, kebijakan pelaporan keuangan, dan kendali internal yang diterapkan Yayasan; ** Meninjau dan menyetujui informasi yang hendak dilapor ke Jasa Pendapatan Internal pada Formulir 990 dan Formulir 990-T tahunan Yayasan; ** Menyetujui keterlibatan konsultan luar atau firma audit dalam perkara yang berkaitaan dengan keuangan dan akuntansi, kendali internal, dan proses bisnis untuk menyediakan penjaminan wajar dan meninjau kebijakan dan tata cara yang ada guna mencegah dan mengenali kecurangan; * Pengawasan Pengaudit Mandiri ** Mengangkat dan menghentikan pengaudit luar; ** Menyetujui ketentuan pengangkatan termasuk penjaminan kemandirian, biaya, dan ketentuan; ** Menyetujui pelaksanaan layanan non-audit apa pun yang akan disediakan firma pengauditan; ** Mengawasi pekerjaan pengaudit luar yang akan melapor langsung ke Panitia pada rencana audit, pernyataan keuangan teraudit, Formulir 990, Formulir 990-T, dan urusan perbincangan yang dikenali selama audit; ** Meninjau dan menetukan apakah menerima audit; ** Berkonsultasi dengan pengaudit untuk meyakinkan Panitia bahwa urusan keuangan Yayasan dalam keadaan tertib; ** Membahas dan menyepakati dengan pengelolaan Yayasan mengenai pewaktuan, persyaratan dan alasan untuk melakukan penawaran ulang pekerjaan pengaudit luar; * Perencanaan dan Analisis Keuangan ** Meninjau dan membahas draf rencana dan anggaran tahunan, bagaimana penyusunannya, termasuk skenario keuangan multi-tahun, anggapan pendapatan dan pengeluaran utama, serta dampak dari tarik-ulur (''trade-offs'') yang dimasukkan dalam anggaran; ** Meninjau dan membahas dengan pengelolaan mengenai pemantauan hasil keuangan Yayasan terhadap rencana tahunan dan proyeksi, selisih dari anggaran yang melebihi panduan Dewan saat ini, pembaruan proyeksi dan cadangan modal kerja, termasuk anggapan utama dan tindakan yang diambil atau diperlukan untuk memastikan kemantapan keuangan; ** Meninjau dan memberi anjuran ke Dewan perihal persetujuan atas komitmen bahan apa pun yang belum disertakan dalam anggaran yang tersetujui dan yang melebihi penyerahan wewenang ke Yayasan; ** Memantau ukuran dan pemakaian cadangan modal kerja serta menganjurkan tindakan ke dewan penuh akan perubahan apa pun pada kebijakan saat ini; ** Meninjau dampak keuangan dari anak perusahaan yang sudah ada atau yang terusulkan; * Kompensasi Staf ** <span lang="en" dir="ltr" class="mw-content-ltr">Review and approve the annual staff country-based increases and merit plans as recommended by the Chief Executive Officer in the context of relevant market data for comparative organizations and job categories;</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">Review changes related to the Foundation’s compensation policies that have material budgetary impact, including executive compensation, benefits, severance, and retention;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Capital Management and Investments</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">Approve changes to the investment policy and strategy as needed;</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">Monitor investment performance semi-annually against plan and benchmarks and approve any investment decisions as needed consistent with the Investment policy.</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">Receive and review an annual update on the Environmental, Social and Governmental (ESG) profile of the investment portfolio;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Enterprise Risk Management</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">Review and discuss with management the Foundation's enterprise risk assessment, the management of major risk exposures, the steps management has taken to monitor and control such exposures and trends in key risk metrics, and review responsibilities related to financial compliance activities as determined by materiality and severity of non compliance;</span> * <span lang="en" dir="ltr" class="mw-content-ltr">Other Matters</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">Review proposed changes to policies and procedures related to approval of gift acceptance and use for the Foundation and its subsidiaries including the thresholds and terms for gifts that require board approval prior to acceptance;</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">Review and discuss trends in complaints received by the Foundation regarding questionable accounting, internal controls, or auditing matters, and the confidential submission by employees of other areas of concern regarding fraud, abuse, and other wrongdoing; and</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">Receive annual statistics regarding the receipt, investigation, and resolution of personnel complaints, including any concerning or notable trends;</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">Review with the General Counsel legal matters and emerging legal trends that may have a material financial impact;</span> ** <span lang="en" dir="ltr" class="mw-content-ltr">At least annually, review the effects of Foundation efforts to improve the effectiveness of business operations.</span> <div lang="en" dir="ltr" class="mw-content-ltr"> == Procedures and Processes == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> Unless specified otherwise in this Charter, the Committee shall follow the same rules and practices as the full Board follows for its meetings, decision-making, and recordkeeping. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Meetings === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Committee shall meet at least once per quarter, and otherwise as deemed necessary by the Committee Chair. The required attendees are the Committee members and the relevant staff members as determined by the meeting agenda. Trustees serving as alternate Committee members (if any) are not required attendees; they may not vote unless appointed by the Committee Chair to act in the place and stead of an absent regular Committee member. A quorum is a majority of the voting Committee members, and a majority of voting members present shall decide any question brought before the Committee. A meeting may be in person, by telephone, or videoconference so long as all participants are able to hear one another and participate in simultaneous deliberation. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Reporting === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> At each regular Board meeting, the Committee Chair shall report to the full Board on the Committee's activities since the last regular Board meeting. Each meeting will have an agenda and minutes, which will be available to the Board and relevant staff. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> === Self-Evaluation === </div> <div lang="en" dir="ltr" class="mw-content-ltr"> On an annual basis, the Committee will perform a self-assessment, and will review and reassess this charter. The result will be reported to the full Board and include any recommended changes to the Committee activities or its charter. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Independent Auditors and Management == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Committee has the authority in consultation with the Chair of the Board, at the expense of the Foundation, to retain independent auditors, accountants, or other advisors as it deems appropriate to carry out its duties. The Committee has sole authority to approve related fees and retention terms. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> == Updates and Revisions == </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The Charter shall be reviewed by management and the audit committee chair annually and any proposed revisions or additions will be discussed with the Chair of the Board and the Committee before voting to approve the changes and recommend that the Board approve the revised Charter. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> The committee shall ensure it meets all of its responsibilities annually.  Foundation management shall provide a log cross referencing the responsibilities laid out in this charter to agenda items to ensure coverage was met. </div> [[Category:Committee charters{{#translation:}}]] [[Category:Audit Committee{{#translation:}}]] [[Category:Maintained by Legal department{{#translation:}}]] m7zf13r82j395v94f0nwlqg9vhndc83 Translations:Resolution:Chapters committee/Rules of procedure/1/id 1198 191694 583236 573557 2026-05-31T07:35:58Z Bayahiu 267790 583236 wikitext text/x-wiki Panitia cabang/Aturan tata cara 44hx72tvebma3k8dfvj9pmd2hmfrphd Resolution:Chapters committee/Rules of procedure/id 100 191695 583237 573574 2026-05-31T07:35:58Z Bayahiu 267790 583237 wikitext text/x-wiki <languages /> {{resolution |type = chapcom |year = 2006 |status = passed |title = Panitia cabang/Aturan tata cara |notes = Resolusi ini yang menyetujui peraturan tata cara untuk [[:m:Special:MyLanguage/Chapters committee|Panitia Cabang]] disetujui melalui pemungutan suara (3 mendukung, 2 abstain) pada 4 April 2006. }} {{resolution|string=Resolved}} # Dewan menyetujui peraturan tata cara panitia cabang sebagaimana diartikan di bawah ini '''Keanggotaan''' Panitia ini akan terdiri dari sekurang-kurangnya lima "anggota" yang memiliki hak suara dan sejumlah "penasihat" tanpa hak suara. Masa jabatan mereka bergantung pada keputusan dewan dan mereka akan mengadakan rapat rutin setidaknya sekali setiap dua bulan. Kehadiran tiga orang anggota dalam rapat telah memenuhi kuorum untuk mengambil keputusan. Anggota dan penasihat tambahan akan ditunjuk oleh dewan atas anjuran panitia, dan diberhentikan dengan cara yang sama. Seorang anggota atau penasihat dapat mengundurkan diri kapan saja dengan memberitahukan niat ini kepada panitia secara tertulis. Dewan Pengawas akan menunjuk salah satu anggotanya sebagai penasihat untuk Panitia Cabang. Panitia ini akan dipimpin oleh seorang ketua, yang ditunjuk melalui resolusi, yang bertanggung jawab untuk menyelenggarakan dan menengahi rapat, serta mewakili panitia di hadapan dewan. Masa jabatan ketua adalah enam bulan, atau sampai jabatannya kosong karena pengunduran diri sukarela atau pemberhentian oleh dewan. Seorang wakil ketua juga akan diangkat melalui resolusi, untuk menggantikan ketua jika diperlukan. Masa jabatan wakil ketua sama dengan masa jabatan ketua. '''Resolusi dan mosi''' Tindakan yang dilakukan oleh panitia harus berbentuk resolusi. Resolusi dapat diusulkan oleh anggota atau penasihat, atau oleh perorangan dari luar panitia dengan dukungan anggota atau penasihat, dan harus didukung oleh anggota lain sebelum dilakukan pemungutan suara. Suatu resolusi akan dianggap disetujui setelah mayoritas anggota memberikan suara mendukung. Cara umum untuk mengusulkan resolusi adalah melalui mosi pada rapat yang dijadwalkan, tetapi mosi juga dapat diusulkan melalui milis panitia. Setelah mendapat dukungan, anggota punya waktu empat hari untuk memberikan suara setuju ("ya") atau menolak ("tidak"), setelah itu mereka dianggap abstain. Resolusi tersebut kemudian akan dianggap teradopsi atau ditolak jika mayoritas anggota telah memberikan suara demikian; jika tidak, pemungutan suara akan ditunda hingga rapat berikutnya. ---- === {{resolution|string=Votes}} === * {{resolution|string=Approved}} 3 * {{resolution|string=abstain}} 2 buap0o8gk6k4th5hyl90k115gw5u6mk 583239 583237 2026-05-31T07:36:18Z Bayahiu 267790 583239 wikitext text/x-wiki <languages /> {{resolution |type = chapcom |year = 2006 |status = passed |title = Panitia cabang/Aturan tata cara |notes = Resolusi ini yang menyetujui aturan tata cara untuk [[:m:Special:MyLanguage/Chapters committee|Panitia Cabang]] disetujui lewat pungutan suara (3 mendukung, 2 berpantang) pada 4 April 2006. }} {{resolution|string=Resolved}} # Dewan menyetujui peraturan tata cara panitia cabang sebagaimana diartikan di bawah ini '''Keanggotaan''' Panitia ini akan terdiri dari sekurang-kurangnya lima "anggota" yang memiliki hak suara dan sejumlah "penasihat" tanpa hak suara. Masa jabatan mereka bergantung pada keputusan dewan dan mereka akan mengadakan rapat rutin setidaknya sekali setiap dua bulan. Kehadiran tiga orang anggota dalam rapat telah memenuhi kuorum untuk mengambil keputusan. Anggota dan penasihat tambahan akan ditunjuk oleh dewan atas anjuran panitia, dan diberhentikan dengan cara yang sama. Seorang anggota atau penasihat dapat mengundurkan diri kapan saja dengan memberitahukan niat ini kepada panitia secara tertulis. Dewan Pengawas akan menunjuk salah satu anggotanya sebagai penasihat untuk Panitia Cabang. Panitia ini akan dipimpin oleh seorang ketua, yang ditunjuk melalui resolusi, yang bertanggung jawab untuk menyelenggarakan dan menengahi rapat, serta mewakili panitia di hadapan dewan. Masa jabatan ketua adalah enam bulan, atau sampai jabatannya kosong karena pengunduran diri sukarela atau pemberhentian oleh dewan. Seorang wakil ketua juga akan diangkat melalui resolusi, untuk menggantikan ketua jika diperlukan. Masa jabatan wakil ketua sama dengan masa jabatan ketua. '''Resolusi dan mosi''' Tindakan yang dilakukan oleh panitia harus berbentuk resolusi. Resolusi dapat diusulkan oleh anggota atau penasihat, atau oleh perorangan dari luar panitia dengan dukungan anggota atau penasihat, dan harus didukung oleh anggota lain sebelum dilakukan pemungutan suara. Suatu resolusi akan dianggap disetujui setelah mayoritas anggota memberikan suara mendukung. Cara umum untuk mengusulkan resolusi adalah melalui mosi pada rapat yang dijadwalkan, tetapi mosi juga dapat diusulkan melalui milis panitia. Setelah mendapat dukungan, anggota punya waktu empat hari untuk memberikan suara setuju ("ya") atau menolak ("tidak"), setelah itu mereka dianggap abstain. Resolusi tersebut kemudian akan dianggap teradopsi atau ditolak jika mayoritas anggota telah memberikan suara demikian; jika tidak, pemungutan suara akan ditunda hingga rapat berikutnya. ---- === {{resolution|string=Votes}} === * {{resolution|string=Approved}} 3 * {{resolution|string=abstain}} 2 4tg81qweu5yt2tao248n8azq01hpb6g 583241 583239 2026-05-31T07:36:24Z Bayahiu 267790 583241 wikitext text/x-wiki <languages /> {{resolution |type = chapcom |year = 2006 |status = passed |title = Panitia cabang/Aturan tata cara |notes = Resolusi ini yang menyetujui aturan tata cara untuk [[:m:Special:MyLanguage/Chapters committee|Panitia Cabang]] disetujui lewat pungutan suara (3 mendukung, 2 berpantang) pada 4 April 2006. }} {{resolution|string=Resolved}} # Dewan menyetujui aturan tata cara panitia cabang sebagaimana diartikan di bawah ini '''Keanggotaan''' Panitia ini akan terdiri dari sekurang-kurangnya lima "anggota" yang memiliki hak suara dan sejumlah "penasihat" tanpa hak suara. Masa jabatan mereka bergantung pada keputusan dewan dan mereka akan mengadakan rapat rutin setidaknya sekali setiap dua bulan. Kehadiran tiga orang anggota dalam rapat telah memenuhi kuorum untuk mengambil keputusan. Anggota dan penasihat tambahan akan ditunjuk oleh dewan atas anjuran panitia, dan diberhentikan dengan cara yang sama. Seorang anggota atau penasihat dapat mengundurkan diri kapan saja dengan memberitahukan niat ini kepada panitia secara tertulis. Dewan Pengawas akan menunjuk salah satu anggotanya sebagai penasihat untuk Panitia Cabang. Panitia ini akan dipimpin oleh seorang ketua, yang ditunjuk melalui resolusi, yang bertanggung jawab untuk menyelenggarakan dan menengahi rapat, serta mewakili panitia di hadapan dewan. Masa jabatan ketua adalah enam bulan, atau sampai jabatannya kosong karena pengunduran diri sukarela atau pemberhentian oleh dewan. Seorang wakil ketua juga akan diangkat melalui resolusi, untuk menggantikan ketua jika diperlukan. Masa jabatan wakil ketua sama dengan masa jabatan ketua. '''Resolusi dan mosi''' Tindakan yang dilakukan oleh panitia harus berbentuk resolusi. Resolusi dapat diusulkan oleh anggota atau penasihat, atau oleh perorangan dari luar panitia dengan dukungan anggota atau penasihat, dan harus didukung oleh anggota lain sebelum dilakukan pemungutan suara. Suatu resolusi akan dianggap disetujui setelah mayoritas anggota memberikan suara mendukung. Cara umum untuk mengusulkan resolusi adalah melalui mosi pada rapat yang dijadwalkan, tetapi mosi juga dapat diusulkan melalui milis panitia. Setelah mendapat dukungan, anggota punya waktu empat hari untuk memberikan suara setuju ("ya") atau menolak ("tidak"), setelah itu mereka dianggap abstain. Resolusi tersebut kemudian akan dianggap teradopsi atau ditolak jika mayoritas anggota telah memberikan suara demikian; jika tidak, pemungutan suara akan ditunda hingga rapat berikutnya. ---- === {{resolution|string=Votes}} === * {{resolution|string=Approved}} 3 * {{resolution|string=abstain}} 2 563veo1hc2i1znfnjwzl6ssa42vqeg3 Translations:Resolution:Chapters committee/Rules of procedure/2/id 1198 191698 583238 573559 2026-05-31T07:36:17Z Bayahiu 267790 583238 wikitext text/x-wiki Resolusi ini yang menyetujui aturan tata cara untuk [[$1|Panitia Cabang]] disetujui lewat pungutan suara (3 mendukung, 2 berpantang) pada 4 April 2006. 89koszw439qbx0qnjf8dvvr2xrqv92f Translations:Resolution:Chapters committee/Rules of procedure/4/id 1198 191699 583240 573561 2026-05-31T07:36:23Z Bayahiu 267790 583240 wikitext text/x-wiki # Dewan menyetujui aturan tata cara panitia cabang sebagaimana diartikan di bawah ini cxe3sbq2p0fphvgh6c7dzjtgsm58vyw Minutes:2004-07-24/id 104 194755 583249 577942 2026-05-31T08:03:40Z Bayahiu 267790 583249 wikitext text/x-wiki <languages /> {{Minutes}} Pada Sabtu, 24 Juli 2004, ada rapat di [[:m:Special:MyLanguage/IRC channels|saluran IRC]] [[irc:wikimedia|wikimedia]] mengenai [//wikimediafoundation.org situs Yayasan Wikimedia]. Lihat pula [[:m:Special:MyLanguage/Foundation website meeting%2C July 2004|di Meta-Wiki]]. <span id="Meeting_outcomes"></span> == Hasil rapat == Di bawah ini adalah ringkasan dari hasil rapat. Transkripsi lengkapnya tersedia di [[:m:Special:MyLanguage/Foundation website meeting, July 2004/Meeting log|Meta-Wiki]] beserta [[:m:Special:MyLanguage/Foundation website meeting, July 2004/Summarised log|log yang diringkas]] tak resmi dan [[:m:Special:MyLanguage/Foundation website meeting, July 2004|agenda]] rapat. * Untuk saat ini, [//wikimedia.org wikimedia.org] isinya tidak ada dan kami tidak memiliki .com, jadi akan dialihkan ke [//wikimediafoundation.org wikimediafoundation.org] sampai kedua hal ini berubah, di mana perbincangan bisa dibuka kembali. Perbincangan pada saat itu akan membahas apakah kami punya dua situs, dan apakah berada di wikimedia.org, wikimediafoundation.org atau foundation.wikimedia.org. * Domain wikimedia-foundation.org akan didaftarkan. * Kami harus coba mendapat domain wikimedia.com. * Wiki Yayasan akan terpisah dari Meta-Wiki. * Pembolehan HTML akan perlu pekerjaan pengembangan, ''yang dilakukan Brooke selama rapat dan dilaporkan ke kepala CVS besok paginya.'' * Situs yayasan harus tampak berbeda dari Meta-Wiki. * Sistem ekspor laman saat ini masih cukup sederhana, tapi bisa dibaguskan jika mau. * Kulit temanya bisa diubah agar tidak menyerupai wiki. [[User:Brooke Vibber (WMF)|Brooke]] bersukarela untuk membuatnya. * HTML akan dipakai hanya jika perlu * Akan ada satu situs (tidak ada subdomain) * Internasionalisasi (antarmuka yang berbeda untuk berbagai bahasa) adalah pengutamaan tinggi (ganjaran (''bounties'') disarankan - lihat nanti). Templat-templat akan dipakai sampai saat itu. * Kami bisa punya tautan antarbahasa di domain yang sama (kemungkinan tabrakan ruang nama) * Dewan akan pilih penerjemah tepercaya (lebih dari satu untuk tiap bahasa), kemungkinkan dengan proses yang menyerupai [[{{lwp|WP:RFA}}|pemilihan pengurus]]. * Tidak ada laman yang akan ditandai sebagai resmi atau tak resmi karena hanya orang yang disetujui [[board|dewan]] yang bisa menyunting. * [[User:Sj|Sj]] berjanji untuk menulis sesuatu tentang pengelolaan terjemahan. * Akses akan dibatasi karena situsnya akan membolehkan HTML penuh. * Bisakah HTML dibatasi pada laman tertentu? * Situsnya tidak akan diterjemah ke bahasa Klingon! Kami akan menyasarkan sekitar 12 bahasa. * Bisakah kami punya laman draf yang tertutup dari publik? * Bisakah kami bolehkan beberapa orang menyunting tetapi tidak membuat laman? * Laman berkepentingan tinggi akan dilindungi, dengan akses yang jauh lebih dibatasi * Jika ada laman pembicaraan yang tersembunyi dari pandangan, dan kami bisa bolehkan pengguna anonim untuk menyunting di situ tanpa menyunting laman lainnya, kami bisa pakai laman pembicaraan biasa untuk komentar. Jika tak memungkinkan, kami bisa arahkan mereka ke satu laman komentar di Meta-Wiki, atau pakai papan buletin (bermasalah karena susah dirapikan). Laman pembicaraan tersebut perlu dipadamkan HTML-nya jika hal ini akan dibolehkan. * Konfirmasi surel tak akan lagi diperlukan. * Orang-orang akan bisa membuat akun untuk ganti tema, tetapi tidak bisa menyunting sebelum disetujui dewan. (Secara teknis mungkinkah ini?) * Laman pembicaraan harus tersembunyi dari mesin pencari. * Apakah izin per ruang nama memungkinkan? * Akan ada tautan yang menjelaskan cara menghubungi kami dengan privat. * Rancangan situsnya tidak dibahas dengan rinci. Diputuskan bahwa akan ada ajang rancangan. Ini akan diadakan dalam jangka waktu singkat (bukan 3 bulan). * Kami bisa pakai uang penghargaan untuk ganjaran atau pengguna bisa sumbangkan uang secara khusus untuk ganjaran * Alternatif untuk ganjaran yang dibahas yaitu bekerja dengan tarif per jam, bonus ucapan terima kasih setelahnya, dan membayar pihak eksternal * Mungkin ada masalah pajak dan kontrak yang terkait dengan ganjaran. Perlu dicek dengan akuntan. * Masalah dengan ganjaran termasuk menurunnya kemauan untuk bekerja tanpa bayaran, menghalangi kerja sama, mengalihkan perhatian pengembang dari upaya memperbagus kinerja situs atau mengerjakan hal yang ingin mereka kerjakan. * Jika ganjaran dipakai, panitia pengembangan bisa menentukan jumlahnya, mungkin hingga jumlah maksimum yang ditetapkan dewan * Anthere akan menjajaki para pengembang (secara privat) dan penyunting (secara publik) mengenai pandangan mereka tentang ganjaran * Daftar permintaan fitur yang diutamakan akan disusun lebih jelas '''Poin-poin tindakan untuk dewan''': daftarkan wikimedia-foundation.org, hubungi pemilik wikimedia.com, selenggarakan ajang rancangan, ciptakan templat multibahasa sampai Internasionalisasi muncul, cari penerjemah, lindungi halaman paling penting, berikan akun ke penyunting yang disetujui, ciptakan sebuah laman pembicaraan di Meta-Wiki sampai fitur laman pembicaraan suntingan pengguna anonim diterapkan, survei pendapat ganjaran '''Poin-poin tindakan untuk pengembang''': alihkan wikimedia.org ke [//wikimediafoundation.org wikimediafoundation.org], bolehkan HTML berfungsi di wiki Yayasan, tema baru untuk wiki Yayasan, internasionalisasi untuk antarmukanya, bolehkan tautan antarbahasa, hindari HTML pada laman pembicaraan, bolehkan halaman pembicaraan disembunyikan dari publik dan mesin pencari. dntv77h6jcjwvurfrfc3urq26besz5i Translations:Minutes:2004-07-24/1/id 1198 194756 583248 577793 2026-05-31T08:03:39Z Bayahiu 267790 583248 wikitext text/x-wiki Pada Sabtu, 24 Juli 2004, ada rapat di [[$2|saluran IRC]] [[$1|wikimedia]] mengenai [$3 situs Yayasan Wikimedia]. Lihat pula [[$4|di Meta-Wiki]]. lbnunhwspygr7aurbfeksc45szxz5ij Minutes:2004-10-09/id 104 194828 583325 578145 2026-05-31T11:53:08Z Bayahiu 267790 /* */ 583325 wikitext text/x-wiki <languages /> {{Minutes}} '''Rapat dewan dengan [[:m:Special:MyLanguage/Chief Financial Officer|Pejabat Keuangan Tertinggi]]''', #board.wikimedia, 9 Oktober 2024 {{minutes|string=board present}} Angela Beesley, Michael Davis, Daniel Mayer, Florence Nibart-Devouard, Tim Shell, Jimmy Wales. Agenda untuk rapat ini diterbitkan di [//meta.wikimedia.org/w/wiki.phtml?title=Board_agenda&oldid=68328#9_October Meta-Wiki]. <span id="Financial_report"></span> == Laporan keuangan == * Wikimedia telah mengumpul hampir US$60.000 dalam [[fundraising|penggalangan dana]]. Ada US$47.675,54 di rekening PayPal, US$25.000 di rekening bank, dan €10.000 yang akan diterima dari Ars Electronica, jadi totalnya sekitar US$85.000. Penggalangan dana triwulanan direncanakan. <span id="Hardware_budget"></span> == Anggaran perangkat keras == * Daniel menyajikan draf anggaran perangkat keras di [[:m:Special:MyLanguage/Wikimedia budget/Q4 Hardware|Wikimedia budget/Q4 Hardware]] dan meminta arahan kebijakan mengenai ini. * Daniel memproyeksikan pertumbuhan 85 persen di akhir triwulan, sehingga perlu US$45,000 untuk dikeluarkan untuk perangkat keras di periode ini. Florence mencatat bahwa situs-situs kami masih di tahap di mana satu peladen gagal akan berdampak besar pada kecepatan. Diusul bahwa para pengembang diberi pilihan untuk memesan apa yang mereka perlu dalam batasan total anggaran. Tim Starling akan diminta untuk melaporkan anggaran yang terusulkan pada rapat berikutnya. Total anggaran perangkat keras sebesar US$50,000 disetujui. <span id="Bandwidth_and_hosting_fees"></span> == Biaya lebar pita dan penyelenggaraan == * Yayasan baru-baru ini menandatanani kontrak lebar pita sebesar 40Mbs, digandakan dari komitmen 20Mbs sebelumnya. Aktivitas saat ini menandakan ini mungkin perlu ditingkatkan lagi dalam triwulan ini, dan pada titik Jimmy tak akan lagi mempertahankan 50% sumbangan yang dia janjikan saat ini. Menghubungi kolokasi untuk menyumbangkan lebar pita sebagai imbalan untuk pemasangan spanduk dirasa tak perlu sebab Yayasan telah menerima penawaran penyelenggaraan (''hosting'') yang akan segera memungkinkan kami untuk mengalihkan lebar pita dengan lancar. Disepakati bahwa US$20.000 akan dijatahkan untuk lebar pita dan penyelenggaraan untuk triwulan ini. <span id="Domain_names"></span> == Nama domain == * Jason Richey sedang menyiapkan laporan menyeluruh perihal nama domain, yang akan dibahas lebih rinci pada rapat berikutnya. Jimmy mencatat dengan singkat bahwa Yayasan dibayar lunas dengan domain-domain saat ini. Nama domain Belanda dimiliki oleh Wikimedia secara teknis tapi pengalihan sahnya belum bisa dilakukan untuk beberapa hari lagi. Jason akan diminta untuk menanyakan tentang ini. <span id="Travel_expenses"></span> == Biaya perjalanan == * Biaya perjalanan disepakati untuk triwulan ini adalah US$3.000 untuk Jimmy, dan US$1.000 masing-masing untuk Angela dan Florence. Jumlah ini maksimum, dan uang yang tak terpakai akan tetap berada di dana umum Wikimedia. Yayasan akan berbagi biaya kehadiran Tim Starling dan Brooke Vibber di konferensi pengembang MediaWiki di Berlin bulan Desember dengan Wikimedia Jerman. Biaya perjalanan untuk konferensi ini adalah US$2.600. Tiket konferensi mungkin juga perlu dibayar. Disepakati bahwa di luar konferensi pengembang, Yayasan harus lebih hemat dalam pengeluaran perjalanan. <span id="Other_costs"></span> == Biaya lain == * Jimmy dan Michael ditugaskan untuk menyelidiki dan melaporkan kembali biaya asuransi, termasuk asuransi tanggung jawab. US$500 akan dijatahkan untuk seorang akuntan pada akhir tahun. <span id="Donors"></span> == Penyumbang == * Surat terima kasih akan dikirim ke semua penyumbang yang melampaui ambang tertentu pada akhir tahun ini, mengingat bahwa nyatanya kami tidak bisa meminta sumbangan di luar Florida. * Daniel akan menjelajahi kemungkinan mengirim surel yang mengakui semua sumbangan yang dibuat lewat PayPal. * Jimmy akan menambah rincian [[:m:Special:MyLanguage/hardware donation September 2004|sumbangan perangkat keras September 2004]] ke laman [[benefactors|benefactors]] di situs Yayasan. * Angela meminta masukan mengenai usulan skala di [[Talk:Benefactors|Talk:Benefactors]] yang akan diberi setelah rapat. <span id="Merchandise"></span> == Barang dagangan == * Telah dibahas apakah nawala cetak harus didanai oleh Yayasan atau tidak. Florence sepakat untuk lebih luas menerbitkan [[:m:Special:MyLanguage/newsletter poll|jajak nawala]] untuk meraih masukan tambahan tentang ini. Tidak ada yang menentang pencetakan tempatan berskala kecil, tapi pencetakan massal dianggap bukan pilihan yang layak. * Untuk usaha kecil, misal mencetak flayer untuk suatu acara, persetujuan dari seluruh Dewan tidak dianggap perlu. * Laporan dari [toko wiki //shop.wikipedia.org/] yang ada harus diperoleh sebelum keputusan dibuat tentang memulai usaha serupa oleh Yayasan. <span id="Convention_2005"></span> == Konvensi 2005 == * [[User:Elian|Elian]] telah berusaha menyusun panitia untuk pemilihan lokasi Konvensi Wikimedia 2005. Ini akan diumumkan tanggal 10 Oktober, bersamaan dengan daftar kota-kota terpilih. Relawan akan diminta untuk mempersembahkan kota mereka ke panitia. == {{int string|Membership}} == * Persoalan keanggotaan ditunda agar Angela, Florence, dan Jimmy dapat membahasnya dengan rinci selama minggu depan. Kesimpulan mereka akan dibahas pada rapat berikutnya. <span id="Other_matters_arising"></span> == Perkara lain yang timbul == * Tim meminta agar [[:m:Special:MyLanguage/PR department|panitia hubungan masyarakat]] ditambahkan ke agenda untuk rapat berikutnya. * Angela mencatat bahwa surat-surat baku untuk [//ticket.wikimedia.org OTRS] diperlukan dan Tim menyarankan agar beberapa surel yang diterima oleh dewan sebaiknya diteruskan ke departemen humas kami. <span id="Date_of_next_meeting"></span> == Tanggal untuk rapat berikutnya == * Sabtu, 16 Oktober 2004. 22:00 UTC. Tim Starlink akan diundang ke rapat ini. nbr6c9qrgx77kclq8xv92ievztz7qu6 Translations:Minutes:2004-10-09/7/id 1198 194836 583324 578086 2026-05-31T11:53:08Z Bayahiu 267790 /* */ 583324 wikitext text/x-wiki Daniel memproyeksikan pertumbuhan 85 persen di akhir triwulan, sehingga perlu US$45,000 untuk dikeluarkan untuk perangkat keras di periode ini. Florence mencatat bahwa situs-situs kami masih di tahap di mana satu peladen gagal akan berdampak besar pada kecepatan. Diusul bahwa para pengembang diberi pilihan untuk memesan apa yang mereka perlu dalam batasan total anggaran. Tim Starling akan diminta untuk melaporkan anggaran yang terusulkan pada rapat berikutnya. Total anggaran perangkat keras sebesar US$50,000 disetujui. nru0j72oqk0i2jg9b8984nm41dr4gbn Minutes:2004-10-16/id 104 194922 583315 578383 2026-05-31T11:51:46Z Bayahiu 267790 /* */ 583315 wikitext text/x-wiki <languages /> {{Minutes}} '''Rapat dewan dengan [[:m:Special:MyLanguage/developer liaison|penghubung pengembang]]''', #board.wikimedia, 16 October 2004 {{minutes|string=board present}} Angela Beesley, Michael Davis, Florence Nibart-Devouard, Tim Shell, Tim Starling, Jimmy Wales. Agenda untuk rapat ini diterbitkan di [//meta.wikimedia.org/w/wiki.phtml?title=Board_agenda&oldid=68328#16_October Meta-Wiki]. <span id="Grants"></span> == Hibah == Yayasan Beck sedang menghibahkan kami US$10o untuk menciptakan Wikipedia Junior. Cara uang ini dibelanjakan bersifat terbuka, tergantung pemenuhan persyaratan mereka. Mereka sedang menunggu dokumentasi 501(c)(3) kami. Jawaban 501(c)(3) mesti berasal dari IRS pada akhir Maret, tetapi diharapkan lebih cepat daripada ini. Kami baru-baru tak mendengar dari Lounsbury, dan tiada hibah lain yang sedang di bawah perkembangan Yayasan. <span id="Webshop"></span> == Toko web == Penjualannya rendah informasi yang tersedia tentang ini kurang. Anthere akan melaporkan ini di kemudian hari dan akan meminta TomK untuk pembaruan angka pasti. Jimbo akan memberitahu Anthere orang mana yang telah sebelumnya mengangkat isu terkait perihal ini. <span id="Donations_and_Benefactors"></span> == Sumbangan dan Penderma == Jimbo akan memosting rincian sumbangan perangkat keras di wiki Yayasan pada bulan September. Tiada yang menentang skala terusul di laman [[Talk:Benefactors|Talk:Benefactors]] meski nama "kontributor" harusnya tak dipakai. Yang menyumbang lebih dari 5000 dolar, nama dan logo mereka akan tertera. Yang menyumbang di antara 500 dan 4999, hanya nama mereka yang tertera. Sumbangan terusulkan untuk peladen khusus bahasa Arab yang diselenggarakan di Florida tetapi hanya menyedia [[ar:|ar:]] telah terhenti rundingnya dan tampaknya tak praktis pada saat ini. <span id="French_squids"></span> === Skuit Prancis === Med punya skuit dan RAM yang diperlukan dan berencana memasangnya segera. Anthere akan menandatangani perjanjian jasa pelanggan baku dengan kolokasi. DNS akan disusun setelah kami dapat IPnya. Si penyumbang meminta agar identitasnya tak dirinci di laman sponsor. Perlu dicatat bahwa peladen yang ada dimiliki Yayasan, bukan cabang Prancis. Jika sumbangan yang mendatang disalurkan langsung ke cabang-cabang, isu ini akan dibahas nanti. <span id="Development_related_matters"></span> == Perkara terkait pengembangan == [[:m:Special:MyLanguage/Budget|Anggaran]] perlu diperjelas. Tim Starling menyepakati [[:m:Special:MyLanguage/Wikimedia budget/Q4 Hardware|anggaran perangkat keras triwulan 4]]. Ada potensi masalah bahwa MySQL tak bisa diskalakan dengan baik, jadi mungkin bagusnya punya sedikit mesin besar alih-alih punya banyak mesin kecil. Peluang untuk mempunyai gugus pangkalan data homogen setahun dari sekarang telah dibahas. Peningkatan kinerja akan membutuhkan kerja pengembang, bukan hanya lebih banyak perangkat keras. Tim Starling akan bahas dengan panitia pengembang mengenai apakah peladen pangkalan data utama harus dinaiktingkatkan secara progresif dan apakah pangkalan data besi besar akan bermanfaat. Michael dan Jimbo akan selidiki kemungkinan untuk membuat akun PayPal bersama untuk pengembang. Pendaftaran dan perpanjangan nama domain akan dibuat setelah laporan yang sedang disiapkan Jason Richey. Komentar tentang domain mana yang harus diutamakan dipersilakan di laman [[:m:Special:MyLanguage/talk:domain names|talk:domain names]]. Tim Starling akan bahas perekrutan pengembang untuk tugas keanggotaan terusul di [[:m:Special:MyLanguage/Developer task/membership|Developer task/membership]], dan melapor ke Dewan dalam waktu satu minggu mengenai biaya yang seharusnya dikaitkan dengan hal ini. <span id="French_chapter_feedback"></span> == Umpan balik cabang Prancis == Sebuah rapat direncanakan tanggal 23 Oktober di mana Dewan akan dipilih. Anggaran dasarnya hampir difinalkan dan akan ditandatangani oleh Jimbo setelah rapat. Nama ''Wikimedia France'' (Wikimedia Prancis) telah dipilih, walaupun tercatat bahwa tak semua yang ada di cabang ini sepakat. <span id="Mandrake_DVD"></span> == DVD Mandrake == Kontraknya akan membolehkan Mandrake untuk menggunakan merek dagang "Wikipedia" selama setahun pada DVD yang mereka produksi. Kontrak ini akan mencakup penafian jaminan secara gamblang terkait hak cipta dan isu lainnya, serta klausul ganti rugi. Uang yang mungkin diberi oleh Mandrake adalah untuk merek dagang. Tak ada kesepakatan yang melibatkan konten itu sendiri, dan pembuatan DVD bukanlah urusan Yayasan. Diperlukan klausul ganti rugi yang lebih jelas dalam kontrak, tapi selain itu, drafnya telah disetujui. Mandrake akan dikirimkan kontrak sebelum hari Senin. Rapat dapat diatur pada hari Jumat jika mereka menyetujui kontrak ini. Runding akan dibuat mengenai ongkos. Usulan tingkat biaya minimum dari Mandrake telah dibahas. <span id="Legal_issues_and_forks"></span> == Isu hukum dan percabangan == Masukan dari Wikipedia bahasa Jepang, Prancis dan Jerman telah diterima. Anjurannya adalah meminta orang-orang untuk langsung menghubungi dewan, alih-alih membuat ancaman hukum di wiki atau milis. Percabangan Rusia yang sedang berlangsung telah pindah ke [//www.wikiznanie.ru/ www.wikiznanie.ru/]. Anthere akan menghubungi kontaknya di Wikipedia bahasa Rusia untuk mengklaim balik domain [//www.wikipedia.ru/ www.wikipedia.ru/] untuk Yayasan. Kemungkinan adanya percabangan Polandia di [//www.fanzine.pl/ www.fanzine.pl/] sekarang mengalihkan ke [//www.camel.pl/ www.camel.pl/] dan tak lagi bisa diakses. Tak diketahui apakah itu memang dimaksudkan sebagai percabangan dan tampaknya bukan hasil dari ketidakpuasan dalam komunitas Polandia. <span id="Public_relations"></span> == Hubungan masyarakat == Tim Shell akan konsultasi dengan Sj dan yang lainnya perihal pembentukan panitia humas untuk menangani pertanyaan masyarakat melalui sistem OTRS, dan juga berurusan dengan penyiapan flayer, pamflet, atau brosur. Komite tersebut tidak perlu merupakan sesuatu yang memerlukan persetujuan khusus dari dewan. Panitia ini tidak perlu merupakan sesuatu yang memerlukan persetujuan khusus dari dewan. Pelatihan dalam menangani surat-menyurat dapat disediakan. Dewan setuju untuk memperoleh alamat surel khusus yang baru dan tak publik, untuk penggunaan internal, dan untuk mengalihkan board@wikimedia.org ke sistem OTRS, di mana alamatnya dapat dengan mudah dialihkan kepada mereka yang berada di panitia humas. <span id="Miscellaneous"></span> == Lain-lain == Kartu nama untuk anggota dewan akan dicetak, kemungkinan memakai rancangan yang sebelumnya dibuat oleh James Forrester. Rapat untuk membahas keanggotaan akan diadakan tanggal 20 Oktober. Pilihan untuk ikut serta versus pilihan untuk keluar serta telah dibahas secara singkat dan Jimbo akan meminta penjernihan atas keberatan terhadap pilihan untuk keluar serta dari pengguna yang telah menyatakan ketidakpuasan terhadap usulan tersebut sebelum hari Rabu. Diupayakan untuk mengadakan pembahasan di wiki sebelum rapat agar pemungutan suara selama rapat berjalan lebih cepat. Rapat terbuka akan diadakan pada awal November. Bila perlu, rapat Dewan akan diadakan pada minggu kedua bulan November. 7l6bo59psto71uowb0e9ozplmgo1iet 583317 583315 2026-05-31T11:52:00Z Bayahiu 267790 /* */ 583317 wikitext text/x-wiki <languages /> {{Minutes}} '''Rapat dewan dengan [[:m:Special:MyLanguage/developer liaison|penghubung pengembang]]''', #board.wikimedia, 16 October 2004 {{minutes|string=board present}} Angela Beesley, Michael Davis, Florence Nibart-Devouard, Tim Shell, Tim Starling, Jimmy Wales. Agenda untuk rapat ini diterbitkan di [//meta.wikimedia.org/w/wiki.phtml?title=Board_agenda&oldid=68328#16_October Meta-Wiki]. <span id="Grants"></span> == Hibah == Yayasan Beck sedang menghibahkan kami US$10o untuk menciptakan Wikipedia Junior. Cara uang ini dibelanjakan bersifat terbuka, tergantung pemenuhan persyaratan mereka. Mereka sedang menunggu dokumentasi 501(c)(3) kami. Jawaban 501(c)(3) mesti berasal dari IRS pada akhir Maret, tetapi diharapkan lebih cepat daripada ini. Kami baru-baru tak mendengar dari Lounsbury, dan tiada hibah lain yang sedang di bawah perkembangan Yayasan. <span id="Webshop"></span> == Toko web == Penjualannya rendah informasi yang tersedia tentang ini kurang. Anthere akan melaporkan ini di kemudian hari dan akan meminta TomK untuk pembaruan angka pasti. Jimbo akan memberitahu Anthere orang mana yang telah sebelumnya mengangkat isu terkait perihal ini. <span id="Donations_and_Benefactors"></span> == Sumbangan dan Penderma == Jimbo akan memosting rincian sumbangan perangkat keras di wiki Yayasan pada bulan September. Tiada yang menentang skala terusul di laman [[Talk:Benefactors|Talk:Benefactors]] meski nama "kontributor" harusnya tak dipakai. Yang menyumbang lebih dari 5000 dolar, nama dan logo mereka akan tertera. Yang menyumbang di antara 500 dan 4999, hanya nama mereka yang tertera. Sumbangan terusulkan untuk peladen khusus bahasa Arab yang diselenggarakan di Florida tetapi hanya menyedia [[ar:|ar:]] telah terhenti rundingnya dan tampaknya tak praktis pada saat ini. <span id="French_squids"></span> === Skuit Prancis === Med punya skuit dan RAM yang diperlukan dan berencana memasangnya segera. Anthere akan menandatangani perjanjian jasa pelanggan baku dengan kolokasi. DNS akan disusun setelah kami dapat IPnya. Si penyumbang meminta agar identitasnya tak dirinci di laman sponsor. Perlu dicatat bahwa peladen yang ada dimiliki Yayasan, bukan cabang Prancis. Jika sumbangan yang mendatang disalurkan langsung ke cabang-cabang, isu ini akan dibahas nanti. <span id="Development_related_matters"></span> == Perkara terkait pengembangan == [[:m:Special:MyLanguage/Budget|Anggaran]] perlu diperjelas. Tim Starling menyepakati [[:m:Special:MyLanguage/Wikimedia budget/Q4 Hardware|anggaran perangkat keras triwulan 4]]. Ada potensi masalah bahwa MySQL tak bisa diskalakan dengan baik, jadi mungkin bagusnya punya sedikit mesin besar alih-alih punya banyak mesin kecil. Peluang untuk mempunyai gugus pangkalan data homogen setahun dari sekarang telah dibahas. Peningkatan kinerja akan membutuhkan kerja pengembang, bukan hanya lebih banyak perangkat keras. Tim Starling akan bahas dengan panitia pengembang mengenai apakah peladen pangkalan data utama harus dinaiktingkatkan secara progresif dan apakah pangkalan data besi besar akan bermanfaat. Michael dan Jimbo akan selidiki kemungkinan untuk membuat akun PayPal bersama untuk pengembang. Pendaftaran dan perpanjangan nama domain akan dibuat setelah laporan yang sedang disiapkan Jason Richey. Komentar tentang domain mana yang harus diutamakan dipersilakan di laman [[:m:Special:MyLanguage/talk:domain names|talk:domain names]]. Tim Starling akan bahas perekrutan pengembang untuk tugas keanggotaan terusulkan di [[:m:Special:MyLanguage/Developer task/membership|Developer task/membership]], dan melapor ke Dewan dalam waktu satu minggu mengenai biaya yang seharusnya dikaitkan dengan hal ini. <span id="French_chapter_feedback"></span> == Umpan balik cabang Prancis == Sebuah rapat direncanakan tanggal 23 Oktober di mana Dewan akan dipilih. Anggaran dasarnya hampir difinalkan dan akan ditandatangani oleh Jimbo setelah rapat. Nama ''Wikimedia France'' (Wikimedia Prancis) telah dipilih, walaupun tercatat bahwa tak semua yang ada di cabang ini sepakat. <span id="Mandrake_DVD"></span> == DVD Mandrake == Kontraknya akan membolehkan Mandrake untuk menggunakan merek dagang "Wikipedia" selama setahun pada DVD yang mereka produksi. Kontrak ini akan mencakup penafian jaminan secara gamblang terkait hak cipta dan isu lainnya, serta klausul ganti rugi. Uang yang mungkin diberi oleh Mandrake adalah untuk merek dagang. Tak ada kesepakatan yang melibatkan konten itu sendiri, dan pembuatan DVD bukanlah urusan Yayasan. Diperlukan klausul ganti rugi yang lebih jelas dalam kontrak, tapi selain itu, drafnya telah disetujui. Mandrake akan dikirimkan kontrak sebelum hari Senin. Rapat dapat diatur pada hari Jumat jika mereka menyetujui kontrak ini. Runding akan dibuat mengenai ongkos. Usulan tingkat biaya minimum dari Mandrake telah dibahas. <span id="Legal_issues_and_forks"></span> == Isu hukum dan percabangan == Masukan dari Wikipedia bahasa Jepang, Prancis dan Jerman telah diterima. Anjurannya adalah meminta orang-orang untuk langsung menghubungi dewan, alih-alih membuat ancaman hukum di wiki atau milis. Percabangan Rusia yang sedang berlangsung telah pindah ke [//www.wikiznanie.ru/ www.wikiznanie.ru/]. Anthere akan menghubungi kontaknya di Wikipedia bahasa Rusia untuk mengklaim balik domain [//www.wikipedia.ru/ www.wikipedia.ru/] untuk Yayasan. Kemungkinan adanya percabangan Polandia di [//www.fanzine.pl/ www.fanzine.pl/] sekarang mengalihkan ke [//www.camel.pl/ www.camel.pl/] dan tak lagi bisa diakses. Tak diketahui apakah itu memang dimaksudkan sebagai percabangan dan tampaknya bukan hasil dari ketidakpuasan dalam komunitas Polandia. <span id="Public_relations"></span> == Hubungan masyarakat == Tim Shell akan konsultasi dengan Sj dan yang lainnya perihal pembentukan panitia humas untuk menangani pertanyaan masyarakat melalui sistem OTRS, dan juga berurusan dengan penyiapan flayer, pamflet, atau brosur. Komite tersebut tidak perlu merupakan sesuatu yang memerlukan persetujuan khusus dari dewan. Panitia ini tidak perlu merupakan sesuatu yang memerlukan persetujuan khusus dari dewan. Pelatihan dalam menangani surat-menyurat dapat disediakan. Dewan setuju untuk memperoleh alamat surel khusus yang baru dan tak publik, untuk penggunaan internal, dan untuk mengalihkan board@wikimedia.org ke sistem OTRS, di mana alamatnya dapat dengan mudah dialihkan kepada mereka yang berada di panitia humas. <span id="Miscellaneous"></span> == Lain-lain == Kartu nama untuk anggota dewan akan dicetak, kemungkinan memakai rancangan yang sebelumnya dibuat oleh James Forrester. Rapat untuk membahas keanggotaan akan diadakan tanggal 20 Oktober. Pilihan untuk ikut serta versus pilihan untuk keluar serta telah dibahas secara singkat dan Jimbo akan meminta penjernihan atas keberatan terhadap pilihan untuk keluar serta dari pengguna yang telah menyatakan ketidakpuasan terhadap usulan tersebut sebelum hari Rabu. Diupayakan untuk mengadakan pembahasan di wiki sebelum rapat agar pemungutan suara selama rapat berjalan lebih cepat. Rapat terbuka akan diadakan pada awal November. Bila perlu, rapat Dewan akan diadakan pada minggu kedua bulan November. 24hbpndl0evgnkwwxlh6ad6xvuzfyr8 583319 583317 2026-05-31T11:52:16Z Bayahiu 267790 /* */ 583319 wikitext text/x-wiki <languages /> {{Minutes}} '''Rapat dewan dengan [[:m:Special:MyLanguage/developer liaison|penghubung pengembang]]''', #board.wikimedia, 16 October 2004 {{minutes|string=board present}} Angela Beesley, Michael Davis, Florence Nibart-Devouard, Tim Shell, Tim Starling, Jimmy Wales. Agenda untuk rapat ini diterbitkan di [//meta.wikimedia.org/w/wiki.phtml?title=Board_agenda&oldid=68328#16_October Meta-Wiki]. <span id="Grants"></span> == Hibah == Yayasan Beck sedang menghibahkan kami US$10o untuk menciptakan Wikipedia Junior. Cara uang ini dibelanjakan bersifat terbuka, tergantung pemenuhan persyaratan mereka. Mereka sedang menunggu dokumentasi 501(c)(3) kami. Jawaban 501(c)(3) mesti berasal dari IRS pada akhir Maret, tetapi diharapkan lebih cepat daripada ini. Kami baru-baru tak mendengar dari Lounsbury, dan tiada hibah lain yang sedang di bawah perkembangan Yayasan. <span id="Webshop"></span> == Toko web == Penjualannya rendah informasi yang tersedia tentang ini kurang. Anthere akan melaporkan ini di kemudian hari dan akan meminta TomK untuk pembaruan angka pasti. Jimbo akan memberitahu Anthere orang mana yang telah sebelumnya mengangkat isu terkait perihal ini. <span id="Donations_and_Benefactors"></span> == Sumbangan dan Penderma == Jimbo akan memosting rincian sumbangan perangkat keras di wiki Yayasan pada bulan September. Tiada yang menentang skala terusul di laman [[Talk:Benefactors|Talk:Benefactors]] meski nama "kontributor" harusnya tak dipakai. Yang menyumbang lebih dari 5000 dolar, nama dan logo mereka akan tertera. Yang menyumbang di antara 500 dan 4999, hanya nama mereka yang tertera. Sumbangan terusulkan untuk peladen khusus bahasa Arab yang diselenggarakan di Florida tetapi hanya menyedia [[ar:|ar:]] telah terhenti rundingnya dan tampaknya tak praktis pada saat ini. <span id="French_squids"></span> === Skuit Prancis === Med punya skuit dan RAM yang diperlukan dan berencana memasangnya segera. Anthere akan menandatangani perjanjian jasa pelanggan baku dengan kolokasi. DNS akan disusun setelah kami dapat IPnya. Si penyumbang meminta agar identitasnya tak dirinci di laman sponsor. Perlu dicatat bahwa peladen yang ada dimiliki Yayasan, bukan cabang Prancis. Jika sumbangan yang mendatang disalurkan langsung ke cabang-cabang, isu ini akan dibahas nanti. <span id="Development_related_matters"></span> == Perkara terkait pengembangan == [[:m:Special:MyLanguage/Budget|Anggaran]] perlu diperjelas. Tim Starling menyepakati [[:m:Special:MyLanguage/Wikimedia budget/Q4 Hardware|anggaran perangkat keras triwulan 4]]. Ada potensi masalah bahwa MySQL tak bisa diskalakan dengan baik, jadi mungkin bagusnya punya sedikit mesin besar alih-alih punya banyak mesin kecil. Peluang untuk mempunyai gugus pangkalan data homogen setahun dari sekarang telah dibahas. Peningkatan kinerja akan membutuhkan kerja pengembang, bukan hanya lebih banyak perangkat keras. Tim Starling akan bahas dengan panitia pengembang mengenai apakah peladen pangkalan data utama harus dinaiktingkatkan secara progresif dan apakah pangkalan data besi besar akan bermanfaat. Michael dan Jimbo akan selidiki kemungkinan untuk membuat akun PayPal bersama untuk pengembang. Pendaftaran dan perpanjangan nama domain akan dibuat setelah laporan yang sedang disiapkan Jason Richey. Komentar tentang domain mana yang harus diutamakan dipersilakan di laman [[:m:Special:MyLanguage/talk:domain names|talk:domain names]]. Tim Starling akan membahas perekrutan pengembang untuk tugas keanggotaan terusulkan di [[:m:Special:MyLanguage/Developer task/membership|Developer task/membership]], dan melapor ke Dewan dalam waktu satu minggu mengenai biaya yang seharusnya dikaitkan dengan hal ini. <span id="French_chapter_feedback"></span> == Umpan balik cabang Prancis == Sebuah rapat direncanakan tanggal 23 Oktober di mana Dewan akan dipilih. Anggaran dasarnya hampir difinalkan dan akan ditandatangani oleh Jimbo setelah rapat. Nama ''Wikimedia France'' (Wikimedia Prancis) telah dipilih, walaupun tercatat bahwa tak semua yang ada di cabang ini sepakat. <span id="Mandrake_DVD"></span> == DVD Mandrake == Kontraknya akan membolehkan Mandrake untuk menggunakan merek dagang "Wikipedia" selama setahun pada DVD yang mereka produksi. Kontrak ini akan mencakup penafian jaminan secara gamblang terkait hak cipta dan isu lainnya, serta klausul ganti rugi. Uang yang mungkin diberi oleh Mandrake adalah untuk merek dagang. Tak ada kesepakatan yang melibatkan konten itu sendiri, dan pembuatan DVD bukanlah urusan Yayasan. Diperlukan klausul ganti rugi yang lebih jelas dalam kontrak, tapi selain itu, drafnya telah disetujui. Mandrake akan dikirimkan kontrak sebelum hari Senin. Rapat dapat diatur pada hari Jumat jika mereka menyetujui kontrak ini. Runding akan dibuat mengenai ongkos. Usulan tingkat biaya minimum dari Mandrake telah dibahas. <span id="Legal_issues_and_forks"></span> == Isu hukum dan percabangan == Masukan dari Wikipedia bahasa Jepang, Prancis dan Jerman telah diterima. Anjurannya adalah meminta orang-orang untuk langsung menghubungi dewan, alih-alih membuat ancaman hukum di wiki atau milis. Percabangan Rusia yang sedang berlangsung telah pindah ke [//www.wikiznanie.ru/ www.wikiznanie.ru/]. Anthere akan menghubungi kontaknya di Wikipedia bahasa Rusia untuk mengklaim balik domain [//www.wikipedia.ru/ www.wikipedia.ru/] untuk Yayasan. Kemungkinan adanya percabangan Polandia di [//www.fanzine.pl/ www.fanzine.pl/] sekarang mengalihkan ke [//www.camel.pl/ www.camel.pl/] dan tak lagi bisa diakses. Tak diketahui apakah itu memang dimaksudkan sebagai percabangan dan tampaknya bukan hasil dari ketidakpuasan dalam komunitas Polandia. <span id="Public_relations"></span> == Hubungan masyarakat == Tim Shell akan konsultasi dengan Sj dan yang lainnya perihal pembentukan panitia humas untuk menangani pertanyaan masyarakat melalui sistem OTRS, dan juga berurusan dengan penyiapan flayer, pamflet, atau brosur. Komite tersebut tidak perlu merupakan sesuatu yang memerlukan persetujuan khusus dari dewan. Panitia ini tidak perlu merupakan sesuatu yang memerlukan persetujuan khusus dari dewan. Pelatihan dalam menangani surat-menyurat dapat disediakan. Dewan setuju untuk memperoleh alamat surel khusus yang baru dan tak publik, untuk penggunaan internal, dan untuk mengalihkan board@wikimedia.org ke sistem OTRS, di mana alamatnya dapat dengan mudah dialihkan kepada mereka yang berada di panitia humas. <span id="Miscellaneous"></span> == Lain-lain == Kartu nama untuk anggota dewan akan dicetak, kemungkinan memakai rancangan yang sebelumnya dibuat oleh James Forrester. Rapat untuk membahas keanggotaan akan diadakan tanggal 20 Oktober. Pilihan untuk ikut serta versus pilihan untuk keluar serta telah dibahas secara singkat dan Jimbo akan meminta penjernihan atas keberatan terhadap pilihan untuk keluar serta dari pengguna yang telah menyatakan ketidakpuasan terhadap usulan tersebut sebelum hari Rabu. Diupayakan untuk mengadakan pembahasan di wiki sebelum rapat agar pemungutan suara selama rapat berjalan lebih cepat. Rapat terbuka akan diadakan pada awal November. Bila perlu, rapat Dewan akan diadakan pada minggu kedua bulan November. dpijjyb9sizw2qdm91x1508hq7mweyo 583321 583319 2026-05-31T11:52:36Z Bayahiu 267790 /* */ 583321 wikitext text/x-wiki <languages /> {{Minutes}} '''Rapat dewan dengan [[:m:Special:MyLanguage/developer liaison|penghubung pengembang]]''', #board.wikimedia, 16 October 2004 {{minutes|string=board present}} Angela Beesley, Michael Davis, Florence Nibart-Devouard, Tim Shell, Tim Starling, Jimmy Wales. Agenda untuk rapat ini diterbitkan di [//meta.wikimedia.org/w/wiki.phtml?title=Board_agenda&oldid=68328#16_October Meta-Wiki]. <span id="Grants"></span> == Hibah == Yayasan Beck sedang menghibahkan kami US$10o untuk menciptakan Wikipedia Junior. Cara uang ini dibelanjakan bersifat terbuka, tergantung pemenuhan persyaratan mereka. Mereka sedang menunggu dokumentasi 501(c)(3) kami. Jawaban 501(c)(3) mesti berasal dari IRS pada akhir Maret, tetapi diharapkan lebih cepat daripada ini. Kami baru-baru tak mendengar dari Lounsbury, dan tiada hibah lain yang sedang di bawah perkembangan Yayasan. <span id="Webshop"></span> == Toko web == Penjualannya rendah informasi yang tersedia tentang ini kurang. Anthere akan melaporkan ini di kemudian hari dan akan meminta TomK untuk pembaruan angka pasti. Jimbo akan memberitahu Anthere orang mana yang telah sebelumnya mengangkat isu terkait perihal ini. <span id="Donations_and_Benefactors"></span> == Sumbangan dan Penderma == Jimbo akan memosting rincian sumbangan perangkat keras di wiki Yayasan pada bulan September. Tiada yang menentang skala terusul di laman [[Talk:Benefactors|Talk:Benefactors]] meski nama "kontributor" harusnya tak dipakai. Yang menyumbang lebih dari 5000 dolar, nama dan logo mereka akan tertera. Yang menyumbang di antara 500 dan 4999, hanya nama mereka yang tertera. Sumbangan terusulkan untuk peladen khusus bahasa Arab yang diselenggarakan di Florida tetapi hanya menyedia [[ar:|ar:]] telah terhenti rundingnya dan tampaknya tak praktis pada saat ini. <span id="French_squids"></span> === Skuit Prancis === Med punya skuit dan RAM yang diperlukan dan berencana memasangnya segera. Anthere akan menandatangani perjanjian jasa pelanggan baku dengan kolokasi. DNS akan disusun setelah kami dapat IPnya. Si penyumbang meminta agar identitasnya tak dirinci di laman sponsor. Perlu dicatat bahwa peladen yang ada dimiliki Yayasan, bukan cabang Prancis. Jika sumbangan yang mendatang disalurkan langsung ke cabang-cabang, isu ini akan dibahas nanti. <span id="Development_related_matters"></span> == Perkara terkait pengembangan == [[:m:Special:MyLanguage/Budget|Anggaran]] perlu diperjelas. Tim Starling menyepakati [[:m:Special:MyLanguage/Wikimedia budget/Q4 Hardware|anggaran perangkat keras triwulan 4]]. Ada potensi masalah bahwa MySQL tak bisa diskalakan dengan baik, jadi mungkin bagusnya punya sedikit mesin besar alih-alih punya banyak mesin kecil. Peluang untuk mempunyai gugus pangkalan data homogen setahun dari sekarang telah dibahas. Peningkatan kinerja akan membutuhkan kerja pengembang, bukan hanya lebih banyak perangkat keras. Tim Starling akan bahas dengan panitia pengembang mengenai apakah peladen pangkalan data utama harus dinaiktingkatkan secara progresif dan apakah pangkalan data besi besar akan bermanfaat. Michael dan Jimbo akan selidiki kemungkinan untuk membuat akun PayPal bersama untuk pengembang. Pendaftaran dan perpanjangan nama domain akan dibuat setelah laporan yang sedang disiapkan Jason Richey. Komentar tentang domain mana yang harus diutamakan dipersilakan di laman [[:m:Special:MyLanguage/talk:domain names|talk:domain names]]. Tim Starling akan membahas perekrutan pengembang untuk tugas keanggotaan yang terusulkan di [[:m:Special:MyLanguage/Developer task/membership|Developer task/membership]], dan melapor ke Dewan dalam waktu satu minggu mengenai biaya yang seharusnya dikaitkan dengan hal ini. <span id="French_chapter_feedback"></span> == Umpan balik cabang Prancis == Sebuah rapat direncanakan tanggal 23 Oktober di mana Dewan akan dipilih. Anggaran dasarnya hampir difinalkan dan akan ditandatangani oleh Jimbo setelah rapat. Nama ''Wikimedia France'' (Wikimedia Prancis) telah dipilih, walaupun tercatat bahwa tak semua yang ada di cabang ini sepakat. <span id="Mandrake_DVD"></span> == DVD Mandrake == Kontraknya akan membolehkan Mandrake untuk menggunakan merek dagang "Wikipedia" selama setahun pada DVD yang mereka produksi. Kontrak ini akan mencakup penafian jaminan secara gamblang terkait hak cipta dan isu lainnya, serta klausul ganti rugi. Uang yang mungkin diberi oleh Mandrake adalah untuk merek dagang. Tak ada kesepakatan yang melibatkan konten itu sendiri, dan pembuatan DVD bukanlah urusan Yayasan. Diperlukan klausul ganti rugi yang lebih jelas dalam kontrak, tapi selain itu, drafnya telah disetujui. Mandrake akan dikirimkan kontrak sebelum hari Senin. Rapat dapat diatur pada hari Jumat jika mereka menyetujui kontrak ini. Runding akan dibuat mengenai ongkos. Usulan tingkat biaya minimum dari Mandrake telah dibahas. <span id="Legal_issues_and_forks"></span> == Isu hukum dan percabangan == Masukan dari Wikipedia bahasa Jepang, Prancis dan Jerman telah diterima. Anjurannya adalah meminta orang-orang untuk langsung menghubungi dewan, alih-alih membuat ancaman hukum di wiki atau milis. Percabangan Rusia yang sedang berlangsung telah pindah ke [//www.wikiznanie.ru/ www.wikiznanie.ru/]. Anthere akan menghubungi kontaknya di Wikipedia bahasa Rusia untuk mengklaim balik domain [//www.wikipedia.ru/ www.wikipedia.ru/] untuk Yayasan. Kemungkinan adanya percabangan Polandia di [//www.fanzine.pl/ www.fanzine.pl/] sekarang mengalihkan ke [//www.camel.pl/ www.camel.pl/] dan tak lagi bisa diakses. Tak diketahui apakah itu memang dimaksudkan sebagai percabangan dan tampaknya bukan hasil dari ketidakpuasan dalam komunitas Polandia. <span id="Public_relations"></span> == Hubungan masyarakat == Tim Shell akan konsultasi dengan Sj dan yang lainnya perihal pembentukan panitia humas untuk menangani pertanyaan masyarakat melalui sistem OTRS, dan juga berurusan dengan penyiapan flayer, pamflet, atau brosur. Komite tersebut tidak perlu merupakan sesuatu yang memerlukan persetujuan khusus dari dewan. Panitia ini tidak perlu merupakan sesuatu yang memerlukan persetujuan khusus dari dewan. Pelatihan dalam menangani surat-menyurat dapat disediakan. Dewan setuju untuk memperoleh alamat surel khusus yang baru dan tak publik, untuk penggunaan internal, dan untuk mengalihkan board@wikimedia.org ke sistem OTRS, di mana alamatnya dapat dengan mudah dialihkan kepada mereka yang berada di panitia humas. <span id="Miscellaneous"></span> == Lain-lain == Kartu nama untuk anggota dewan akan dicetak, kemungkinan memakai rancangan yang sebelumnya dibuat oleh James Forrester. Rapat untuk membahas keanggotaan akan diadakan tanggal 20 Oktober. Pilihan untuk ikut serta versus pilihan untuk keluar serta telah dibahas secara singkat dan Jimbo akan meminta penjernihan atas keberatan terhadap pilihan untuk keluar serta dari pengguna yang telah menyatakan ketidakpuasan terhadap usulan tersebut sebelum hari Rabu. Diupayakan untuk mengadakan pembahasan di wiki sebelum rapat agar pemungutan suara selama rapat berjalan lebih cepat. Rapat terbuka akan diadakan pada awal November. Bila perlu, rapat Dewan akan diadakan pada minggu kedua bulan November. i9h3u78872x659p8rmoxlng9gf89wp5 583323 583321 2026-05-31T11:52:51Z Bayahiu 267790 /* */ 583323 wikitext text/x-wiki <languages /> {{Minutes}} '''Rapat dewan dengan [[:m:Special:MyLanguage/developer liaison|penghubung pengembang]]''', #board.wikimedia, 16 October 2004 {{minutes|string=board present}} Angela Beesley, Michael Davis, Florence Nibart-Devouard, Tim Shell, Tim Starling, Jimmy Wales. Agenda untuk rapat ini diterbitkan di [//meta.wikimedia.org/w/wiki.phtml?title=Board_agenda&oldid=68328#16_October Meta-Wiki]. <span id="Grants"></span> == Hibah == Yayasan Beck sedang menghibahkan kami US$10o untuk menciptakan Wikipedia Junior. Cara uang ini dibelanjakan bersifat terbuka, tergantung pemenuhan persyaratan mereka. Mereka sedang menunggu dokumentasi 501(c)(3) kami. Jawaban 501(c)(3) mesti berasal dari IRS pada akhir Maret, tetapi diharapkan lebih cepat daripada ini. Kami baru-baru tak mendengar dari Lounsbury, dan tiada hibah lain yang sedang di bawah perkembangan Yayasan. <span id="Webshop"></span> == Toko web == Penjualannya rendah informasi yang tersedia tentang ini kurang. Anthere akan melaporkan ini di kemudian hari dan akan meminta TomK untuk pembaruan angka pasti. Jimbo akan memberitahu Anthere orang mana yang telah sebelumnya mengangkat isu terkait perihal ini. <span id="Donations_and_Benefactors"></span> == Sumbangan dan Penderma == Jimbo akan memosting rincian sumbangan perangkat keras di wiki Yayasan pada bulan September. Tiada yang menentang skala yang terusulkan di laman [[Talk:Benefactors|Talk:Benefactors]] meski nama "kontributor" harusnya tak dipakai. Yang menyumbang lebih dari 5000 dolar, nama dan logo mereka akan tertera. Yang menyumbang di antara 500 dan 4999, hanya nama mereka yang tertera. Sumbangan terusulkan untuk peladen khusus bahasa Arab yang diselenggarakan di Florida tetapi hanya menyedia [[ar:|ar:]] telah terhenti rundingnya dan tampaknya tak praktis pada saat ini. <span id="French_squids"></span> === Skuit Prancis === Med punya skuit dan RAM yang diperlukan dan berencana memasangnya segera. Anthere akan menandatangani perjanjian jasa pelanggan baku dengan kolokasi. DNS akan disusun setelah kami dapat IPnya. Si penyumbang meminta agar identitasnya tak dirinci di laman sponsor. Perlu dicatat bahwa peladen yang ada dimiliki Yayasan, bukan cabang Prancis. Jika sumbangan yang mendatang disalurkan langsung ke cabang-cabang, isu ini akan dibahas nanti. <span id="Development_related_matters"></span> == Perkara terkait pengembangan == [[:m:Special:MyLanguage/Budget|Anggaran]] perlu diperjelas. Tim Starling menyepakati [[:m:Special:MyLanguage/Wikimedia budget/Q4 Hardware|anggaran perangkat keras triwulan 4]]. Ada potensi masalah bahwa MySQL tak bisa diskalakan dengan baik, jadi mungkin bagusnya punya sedikit mesin besar alih-alih punya banyak mesin kecil. Peluang untuk mempunyai gugus pangkalan data homogen setahun dari sekarang telah dibahas. Peningkatan kinerja akan membutuhkan kerja pengembang, bukan hanya lebih banyak perangkat keras. Tim Starling akan bahas dengan panitia pengembang mengenai apakah peladen pangkalan data utama harus dinaiktingkatkan secara progresif dan apakah pangkalan data besi besar akan bermanfaat. Michael dan Jimbo akan selidiki kemungkinan untuk membuat akun PayPal bersama untuk pengembang. Pendaftaran dan perpanjangan nama domain akan dibuat setelah laporan yang sedang disiapkan Jason Richey. Komentar tentang domain mana yang harus diutamakan dipersilakan di laman [[:m:Special:MyLanguage/talk:domain names|talk:domain names]]. Tim Starling akan membahas perekrutan pengembang untuk tugas keanggotaan yang terusulkan di [[:m:Special:MyLanguage/Developer task/membership|Developer task/membership]], dan melapor ke Dewan dalam waktu satu minggu mengenai biaya yang seharusnya dikaitkan dengan hal ini. <span id="French_chapter_feedback"></span> == Umpan balik cabang Prancis == Sebuah rapat direncanakan tanggal 23 Oktober di mana Dewan akan dipilih. Anggaran dasarnya hampir difinalkan dan akan ditandatangani oleh Jimbo setelah rapat. Nama ''Wikimedia France'' (Wikimedia Prancis) telah dipilih, walaupun tercatat bahwa tak semua yang ada di cabang ini sepakat. <span id="Mandrake_DVD"></span> == DVD Mandrake == Kontraknya akan membolehkan Mandrake untuk menggunakan merek dagang "Wikipedia" selama setahun pada DVD yang mereka produksi. Kontrak ini akan mencakup penafian jaminan secara gamblang terkait hak cipta dan isu lainnya, serta klausul ganti rugi. Uang yang mungkin diberi oleh Mandrake adalah untuk merek dagang. Tak ada kesepakatan yang melibatkan konten itu sendiri, dan pembuatan DVD bukanlah urusan Yayasan. Diperlukan klausul ganti rugi yang lebih jelas dalam kontrak, tapi selain itu, drafnya telah disetujui. Mandrake akan dikirimkan kontrak sebelum hari Senin. Rapat dapat diatur pada hari Jumat jika mereka menyetujui kontrak ini. Runding akan dibuat mengenai ongkos. Usulan tingkat biaya minimum dari Mandrake telah dibahas. <span id="Legal_issues_and_forks"></span> == Isu hukum dan percabangan == Masukan dari Wikipedia bahasa Jepang, Prancis dan Jerman telah diterima. Anjurannya adalah meminta orang-orang untuk langsung menghubungi dewan, alih-alih membuat ancaman hukum di wiki atau milis. Percabangan Rusia yang sedang berlangsung telah pindah ke [//www.wikiznanie.ru/ www.wikiznanie.ru/]. Anthere akan menghubungi kontaknya di Wikipedia bahasa Rusia untuk mengklaim balik domain [//www.wikipedia.ru/ www.wikipedia.ru/] untuk Yayasan. Kemungkinan adanya percabangan Polandia di [//www.fanzine.pl/ www.fanzine.pl/] sekarang mengalihkan ke [//www.camel.pl/ www.camel.pl/] dan tak lagi bisa diakses. Tak diketahui apakah itu memang dimaksudkan sebagai percabangan dan tampaknya bukan hasil dari ketidakpuasan dalam komunitas Polandia. <span id="Public_relations"></span> == Hubungan masyarakat == Tim Shell akan konsultasi dengan Sj dan yang lainnya perihal pembentukan panitia humas untuk menangani pertanyaan masyarakat melalui sistem OTRS, dan juga berurusan dengan penyiapan flayer, pamflet, atau brosur. Komite tersebut tidak perlu merupakan sesuatu yang memerlukan persetujuan khusus dari dewan. Panitia ini tidak perlu merupakan sesuatu yang memerlukan persetujuan khusus dari dewan. Pelatihan dalam menangani surat-menyurat dapat disediakan. Dewan setuju untuk memperoleh alamat surel khusus yang baru dan tak publik, untuk penggunaan internal, dan untuk mengalihkan board@wikimedia.org ke sistem OTRS, di mana alamatnya dapat dengan mudah dialihkan kepada mereka yang berada di panitia humas. <span id="Miscellaneous"></span> == Lain-lain == Kartu nama untuk anggota dewan akan dicetak, kemungkinan memakai rancangan yang sebelumnya dibuat oleh James Forrester. Rapat untuk membahas keanggotaan akan diadakan tanggal 20 Oktober. Pilihan untuk ikut serta versus pilihan untuk keluar serta telah dibahas secara singkat dan Jimbo akan meminta penjernihan atas keberatan terhadap pilihan untuk keluar serta dari pengguna yang telah menyatakan ketidakpuasan terhadap usulan tersebut sebelum hari Rabu. Diupayakan untuk mengadakan pembahasan di wiki sebelum rapat agar pemungutan suara selama rapat berjalan lebih cepat. Rapat terbuka akan diadakan pada awal November. Bila perlu, rapat Dewan akan diadakan pada minggu kedua bulan November. 9jgxtm4f2wsh0sxnpbprim72cvrj13w Translations:Minutes:2004-10-16/10/id 1198 194932 583322 578303 2026-05-31T11:52:50Z Bayahiu 267790 /* */ 583322 wikitext text/x-wiki Tiada yang menentang skala yang terusulkan di laman [[$1|Talk:Benefactors]] meski nama "kontributor" harusnya tak dipakai. Yang menyumbang lebih dari 5000 dolar, nama dan logo mereka akan tertera. Yang menyumbang di antara 500 dan 4999, hanya nama mereka yang tertera. 66t5lxl6mxa5wyzsmculz4kyvlcugbr Translations:Minutes:2004-10-16/11/id 1198 194933 583314 578305 2026-05-31T11:51:45Z Bayahiu 267790 /* */ 583314 wikitext text/x-wiki Sumbangan terusulkan untuk peladen khusus bahasa Arab yang diselenggarakan di Florida tetapi hanya menyedia [[$1|ar:]] telah terhenti rundingnya dan tampaknya tak praktis pada saat ini. 26e6dnlgwyswbfk64erc9fw3ed1p3j5 Translations:Minutes:2004-10-16/19/id 1198 194941 583316 578321 2026-05-31T11:51:59Z Bayahiu 267790 /* */ 583316 wikitext text/x-wiki Tim Starling akan bahas perekrutan pengembang untuk tugas keanggotaan terusulkan di [[$1|Developer task/membership]], dan melapor ke Dewan dalam waktu satu minggu mengenai biaya yang seharusnya dikaitkan dengan hal ini. aawtvmx98ufinbik21l44ont6ufo9v8 583318 583316 2026-05-31T11:52:15Z Bayahiu 267790 /* */ 583318 wikitext text/x-wiki Tim Starling akan membahas perekrutan pengembang untuk tugas keanggotaan terusulkan di [[$1|Developer task/membership]], dan melapor ke Dewan dalam waktu satu minggu mengenai biaya yang seharusnya dikaitkan dengan hal ini. 39458sup23wn6tycralawy92ep8gajw 583320 583318 2026-05-31T11:52:35Z Bayahiu 267790 /* */ 583320 wikitext text/x-wiki Tim Starling akan membahas perekrutan pengembang untuk tugas keanggotaan yang terusulkan di [[$1|Developer task/membership]], dan melapor ke Dewan dalam waktu satu minggu mengenai biaya yang seharusnya dikaitkan dengan hal ini. 7nm985ce1wqc9zmz1nhkpzkn7a46zt1 Translations:Committee:Audit Committee Charter/42/id 1198 196200 583312 582066 2026-05-31T11:51:33Z Bayahiu 267790 /* */ 583312 wikitext text/x-wiki Meninjau dampak keuangan dari anak perusahaan yang sudah ada atau yang terusulkan; 8xmbckjbik6bu6xp7w6zuaq6z09g0dk Resolution:Organisation of Wikimania 2006/id 100 196235 583235 582489 2026-05-31T07:31:33Z Bayahiu 267790 Created page with "'''Durasi''' * 3 hari rapat umum * 2 hari peretasan, sebelum hari-hari utama" 583235 wikitext text/x-wiki <languages /> {{resolution |type = projects |year = 2005 |title = Penyelenggaraan Wikimania 2006 |notes = Usulan ini mengenai [[wm2006:|Wikimania 2006]] dibentuk pada 15 Desember 2005, tetapi tak pernah dipungutsuarakan. |status = inactive }} '''Status''' : perbincangan. Akan diusul pada rapat berikutnya. ---- '''Objek''': Wikimenia adalah konferensi rutin bagi pengguna proyek wiki yang dioperasikan Yayasan Wikimedia. Konferensi pertama diadakan di Frankfurt, Jerman, pada 4-8 Agustus 2005. Resolusi ini memperinci konferensi kedua yang akan diadakan di pertengahan 2006. '''Tujuan acara''' * Tujuan utamanya untuk menggalakkan berbagai proyek Wikimedia dan membantu mereka memperbagus pemahaman satu sama lain. * Tujuan sekunder : Penggalakan * Tujuan khusus 2006 : Kontak dengan akademisi '''Tanggal''' * musim panas, pertengahan Juli hingga pertengahan Agustus '''Tempat''' * Boston (AS) '''Durasi''' * 3 hari rapat umum * 2 hari peretasan, sebelum hari-hari utama <div lang="en" dir="ltr" class="mw-content-ltr"> '''Attendees''' * we expect 300-500 attendees * in majority Wikipedians from all over the world * plus speakers - which may or may not be Wikipedians, with a request for a majority of Wikipedians (70-80 % of speakers) * plus press (50-200) from all over the world * plus keynotes speakers (a couple) * plus sponsors (if interested to visit what they sponsor...) </div> <div lang="en" dir="ltr" class="mw-content-ltr"> '''Budget''' * we expect to be in the range 100 000 - 300 000 dollars in terms of total expenses. Maximum cost for Foundation must be below 40 000 dollars. </div> ---- <div lang="en" dir="ltr" class="mw-content-ltr"> '''Specific requirements''' * (please add) </div> ---- <div lang="en" dir="ltr" class="mw-content-ltr"> '''Organisers''' * See Wikimania 2006 Requirements.doc </div> ---- <div lang="en" dir="ltr" class="mw-content-ltr"> '''Board member delegated''' </div> ---- === {{int string|References}} === <div lang="en" dir="ltr" class="mw-content-ltr"> * [[:m:Special:MyLanguage/Wikimania|Wikimania]] * Wikimania 2006 Requirements.doc (sent by email to board members) </div> ---- === {{resolution|string=Votes}} === {{resolution|string=Proposed}} Anthere - {{dateT|day=15|month=12 |year=2005}} * Jimmy Wales: * Tim Shell: * Michaël Davis: * Angela Beesley: * Florence Devouard: tnvmhi2hpev4qn5n5nmf4tqzomrjt87 Resolution talk:Organisation of Wikimania 2006 101 196242 583109 582963 2026-05-31T05:28:01Z SCP-2000 1346 /* 2 hacking days */ Reply 583109 wikitext text/x-wiki == 2 hacking days == What does the word "hacking" mean here? Does it mean the act of hacking, or does it mean "broken, jerky; hacky"? Can you help me? @[[User:GVarnum-WMF|GVarnum-WMF]] [[User:Bayahiu|Bayahiu]] ([[User talk:Bayahiu|talk]]) 07:22, 27 May 2026 (UTC) :Can you help me what does this word mean? @[[User:Minorax|Minorax]] [[User:Bayahiu|Bayahiu]] ([[User talk:Bayahiu|talk]]) 22:00, 29 May 2026 (UTC) ::@[[User:Bayahiu|Bayahiu]]: You can refer to this page https://wikimania2006.wikimedia.org/wiki/Hacking_Days. Thanks. [[User:SCP-2000|SCP-2000]] ([[User talk:SCP-2000|talk]]) 05:28, 31 May 2026 (UTC) l7aj4stma6tpqky62hgjnfakft882rn 583233 583109 2026-05-31T07:28:44Z Bayahiu 267790 /* 2 hacking days */ Reply 583233 wikitext text/x-wiki == 2 hacking days == What does the word "hacking" mean here? Does it mean the act of hacking, or does it mean "broken, jerky; hacky"? Can you help me? @[[User:GVarnum-WMF|GVarnum-WMF]] [[User:Bayahiu|Bayahiu]] ([[User talk:Bayahiu|talk]]) 07:22, 27 May 2026 (UTC) :Can you help me what does this word mean? @[[User:Minorax|Minorax]] [[User:Bayahiu|Bayahiu]] ([[User talk:Bayahiu|talk]]) 22:00, 29 May 2026 (UTC) ::@[[User:Bayahiu|Bayahiu]]: You can refer to this page https://wikimania2006.wikimedia.org/wiki/Hacking_Days. Thanks. [[User:SCP-2000|SCP-2000]] ([[User talk:SCP-2000|talk]]) 05:28, 31 May 2026 (UTC) :::Oh, it's literally about the act of hacking. Thank you! [[User:Bayahiu|Bayahiu]] ([[User talk:Bayahiu|talk]]) 07:28, 31 May 2026 (UTC) gpjtzp6qxcxyp8u977frj4zpxruw7ka Translations:Category:Tracking categories/Page display title/id 1198 196307 583272 582893 2026-05-31T11:34:29Z Bayahiu 267790 583272 wikitext text/x-wiki Kategori:Kategori pelacak gv3wzikipda61nvc9ove7zzk3veaka5 Translations:Category:Tracking categories/1/id 1198 196308 583273 582894 2026-05-31T11:34:37Z Bayahiu 267790 583273 wikitext text/x-wiki Kategori ini berisi kategori pelacak - yang terutama dipakai untuk membantu [[$1|pemeliharaan wiki]]. jbvcplpip460otrysk6oxa5j6gmkgru Translations:Template:Governance navbox/7/es 1198 196360 583030 2026-05-30T15:31:38Z Julio c Vivas González 314377 Created page with "Documentación legal" 583030 wikitext text/x-wiki Documentación legal 39qswnejugl2bwtcngkw3vsing8hj5o Translations:Policy:Wikimedia Foundation Office Actions Policy/155/id 1198 196361 583032 2026-05-31T01:16:09Z Bayahiu 267790 Created page with "Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki." 583032 wikitext text/x-wiki Pada Februari 2024, laman ini dimutakhirkan untuk memperluas rentang Tindakan Kantor guna mencakup pemutakhiran kecil pada proses banding serta memastikan bahwa pelanggar yang berulang telah diperingati terlebih dahulu sebelum diberikan pelarangan global (kecuali dalam perkara yang cukup parah) untuk kepatuhan peraturan. Keasalahan ketik, masalah kebahasaan dan tautan sumber daya luar yang rusak juga diperbaiki. 4nnlyk782cii9mb3wk4awe9o8vogsuj Translations:Policy:Wikimedia Foundation Office Actions Policy/3/id 1198 196362 583034 2026-05-31T01:22:24Z Bayahiu 267790 Created page with "Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun." 583034 wikitext text/x-wiki Terkadang Yayasan Wikimedia mungkin harus menghapus, melindungi, maupun mengosongkan suatu laman atau mengambil tindakan lain tanpa melewati proses normal komunitas/situs. Perubahan ini mungkin bersifat sementara atau selamanya untuk mencegah masalah hukum atau kerugian pribadi dan ''tidak boleh diurungkan'' oleh pengguna mana pun. ki6q5db68htvp92m1064rjd1yjt3iam Translations:Policy:Wikimedia Foundation Office Actions Policy/4/id 1198 196363 583036 2026-05-31T01:26:32Z Bayahiu 267790 Created page with "Kebijakan tindakan kantor adalah seperangkat pedoman dan [[$procedure|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi..." 583036 wikitext text/x-wiki Kebijakan tindakan kantor adalah seperangkat pedoman dan [[$procedure|tata cara]] mengenai perubahan resmi pada atau penghapusan atas muatan di proyek Wikimedia, atau tindakan terhadap orang-orang tertentu, yang dilakukan oleh anggota staf Yayasan dan di bawah wewenang Yayasan WIkimedia, setelah menerima satu atau lebih aduan dari komunitas atau masyarakat, atau sebagaimana diwajibkan hukum. Aduan yang mungkin berujung ke penegakan tindakan kantor dapat mencakup, tetapi tak terbatas pada, [[$2|pelanggaran privasi]], [[$3|perlindungan anak]], [[$4|pelanggaran hak cipta]] atau [[$5|pelecehan]] sistematis. Semua tindakan kantor dilakukan sesuai [[$termsofuse|Ketentuan Penggunaan]]. bs2igz810jfimigwa0xnii8r4f7wqnl Translations:Policy:Wikimedia Foundation Office Actions Policy/5/id 1198 196364 583038 2026-05-31T01:26:37Z Bayahiu 267790 Created page with "== Tujuan dan lingkup ==" 583038 wikitext text/x-wiki == Tujuan dan lingkup == hvbx3uuo7ujydedy2csn8fzxof3n1r8 Translations:Policy:Wikimedia Foundation Office Actions Policy/6/id 1198 196365 583040 2026-05-31T01:33:26Z Bayahiu 267790 Created page with "Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[$termsofuse|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia..." 583040 wikitext text/x-wiki Kebijakan ini bertujuan untuk membantu memperbaiki keselamatan lengkap anggota komunitas Wikimedia, gerakan Wikimedia, dan masyarakat dalam keadaan di mana tindakan setingkat tata kelola komunitas setempat tidaklah memadai atau memungkinkan. Kebijakan setempat tetap diutamakan di semua proyek Wikimedia, sebagaimana dijelaskan di [[$termsofuse|Ketentuan Penggunaan]], dan tindakan kantor sebagai pelengkap. Namun, mungkin ada beberapa kasus langka di mana Yayasan Wikimedia harus mengesampingkan kebijakan setempat, misal untuk mematuhi perintah pengadilan yang sewajarnya sah untuk menghapus muatan yang mungkin sebenarnya mematuhi kebijakan atau untuk melindungi keselamatan komunitas Wikimedia atau masyarakat. mos16dxrng8yg5furyxkw39j1drprfd Translations:Policy:Wikimedia Foundation Office Actions Policy/7/id 1198 196366 583042 2026-05-31T01:38:39Z Bayahiu 267790 Created page with "Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan me..." 583042 wikitext text/x-wiki Beberapa tindakan yang diterangkan atau diacu dalam kebijakan ini mencerminkan tindakan yag juga diambil oleh komunitas Wikimedia dan mekanisme tata kelola setempat. Semua tindakan yang disebutkan berdasarkan kebijakan ini hanya merujuk ke tindakan yang dilakukan Yayasan dan mengecualikan tindakan serupa yang dilakukan komunitas. Contoh, istilah "pelarangan global" dan "pelarangan acara" berdasarkan kebijakan ini merujuk ke pelarangan (''ban'') ditegakkan oleh Yayasan meski pelarangan serupa juga dilakukan oleh afiliasi maupun komunitas Wikimedia. 0x4fwsja71n6is1l4d71b9gay3cky2y Translations:Policy:Wikimedia Foundation Office Actions Policy/8/id 1198 196367 583044 2026-05-31T01:38:48Z Bayahiu 267790 Created page with "== Tindakan kantor utama ==" 583044 wikitext text/x-wiki == Tindakan kantor utama == ad1mrjfz12q4lp48ndmnltkfxadlp36 Translations:Policy:Wikimedia Foundation Office Actions Policy/9/id 1198 196368 583046 2026-05-31T01:44:23Z Bayahiu 267790 Created page with "Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[$termsofuse|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengam..." 583046 wikitext text/x-wiki Yayasan tidak memegang kendali penyuntingan atau pengawasan atas muatan dan perilaku dalam proyek Wikimedia; pekerjaan ini sebagian besar dilakukan oleh komunitas relawan mandiri yang, sesuai dengan [[$termsofuse|Ketentuan Penggunaan]] kami, membentuk kebijakan mereka sendiri guna menjunjung tujuan mendidik dari gerakan kami. Namun, dalam perkara di mana tindakan komunitas tidaklah ampuh dan/atau pertimbangan hukum mengharuskan kami untuk campur tangan, kami dapat mengambil tindakan yang sesuai. ixbnx40mmsa9x11xthtyru6bl26xcgj Translations:Policy:Wikimedia Foundation Office Actions Policy/10/id 1198 196369 583048 2026-05-31T01:44:31Z Bayahiu 267790 Created page with "Pelarangan gloal Yayasan" 583048 wikitext text/x-wiki Pelarangan gloal Yayasan ig1rl9djs8kbhdy4e1xq9bshkmh0tli 583074 583048 2026-05-31T02:18:32Z Bayahiu 267790 583074 wikitext text/x-wiki Pelarangan global Yayasan l9rrbdgej2ulcct3sxij0v21peku6oz Translations:Policy:Wikimedia Foundation Office Actions Policy/11/id 1198 196370 583050 2026-05-31T01:48:56Z Bayahiu 267790 Created page with "[[$wmfglobalban|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[$termsofuse|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin beruj..." 583050 wikitext text/x-wiki [[$wmfglobalban|Pelarangan global]] (''global ban'') adalah salah satu tindakan terberat yang dilakukan Yayasan untuk menangani pelanggaran atau ancaman serius pada keselamatan pengguna, masyarakat atau proyek, sesuai dengan [[$termsofuse|Ketentuan Penggunaan]] kami. Ini terutama dilakukan untuk membantu memastikan keselamatan lengkap pengguna proyek Wikimedia dan membantu mencegah perilaku terlarang yang menghambat kontribusi dan perbincangan. Keadaan yang mungkin berujung ke pelarangan global Yayasan mencakup, tetapi tak terbatas pada: bnqhgosi5dop6ajprawuv7ymhf6c610 Translations:Policy:Wikimedia Foundation Office Actions Policy/12/id 1198 196371 583052 2026-05-31T01:50:02Z Bayahiu 267790 Created page with "Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna di berbagai proyek;" 583052 wikitext text/x-wiki Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna di berbagai proyek; 8iumq8k0o4xg5kkyyl0ep1nl15k4cxh 583056 583052 2026-05-31T01:52:37Z Bayahiu 267790 583056 wikitext text/x-wiki Pengguna yang terlibat dalam pelecehan besar atau berulang terhadap pengguna lain di berbagai proyek; 2h9rg6quf190q9940926hafyu5oksmt Translations:Policy:Wikimedia Foundation Office Actions Policy/13/id 1198 196372 583054 2026-05-31T01:52:19Z Bayahiu 267790 Created page with "Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna (secara emosional/jasmani);" 583054 wikitext text/x-wiki Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna (secara emosional/jasmani); 09zwy9wvd78nplp1ojy0uzyssw5blk3 583058 583054 2026-05-31T01:52:42Z Bayahiu 267790 583058 wikitext text/x-wiki Pengguna yang terlibat dalam pelecehan besar atau berulang di luar situs Wikimedia untuk mengancam pengguna lain (secara emosional/jasmani); oat6bk4bkcafjotnurttus7i2xjznnq Translations:Policy:Wikimedia Foundation Office Actions Policy/14/id 1198 196373 583060 2026-05-31T01:55:15Z Bayahiu 267790 Created page with "Membahayakan atau mengancam kepercayaan maupun keselamatan pengguna atau karyawan kami;" 583060 wikitext text/x-wiki Membahayakan atau mengancam kepercayaan maupun keselamatan pengguna atau karyawan kami; g9rcykq79fq9ngrrss6m584yunrpgcz 583066 583060 2026-05-31T01:58:25Z Bayahiu 267790 583066 wikitext text/x-wiki Keadaan yang membahayakan atau mengancam kepercayaan maupun keselamatan pengguna atau karyawan kami; hhjcjnenc4t37n1nhcqg5y57vmfb6yr Translations:Policy:Wikimedia Foundation Office Actions Policy/15/id 1198 196374 583062 2026-05-31T01:56:55Z Bayahiu 267790 Created page with "Pengguna yang secara parah atau berulang melanggari [[$termsofuse|Ketentuan Penggunaan]] kami, misal dengan menyelenggarakan muatan ilegal di peladen Wikimedia; atau" 583062 wikitext text/x-wiki Pengguna yang secara parah atau berulang melanggari [[$termsofuse|Ketentuan Penggunaan]] kami, misal dengan menyelenggarakan muatan ilegal di peladen Wikimedia; atau i6yauu3yxwx9tpt9939ndm83otbnvfc Translations:Policy:Wikimedia Foundation Office Actions Policy/16/id 1198 196375 583064 2026-05-31T01:57:13Z Bayahiu 267790 Created page with "Mengancam atau membahayakan keamanan prasarana Wikimedia." 583064 wikitext text/x-wiki Mengancam atau membahayakan keamanan prasarana Wikimedia. s3195eccwvqzl6ceol177vx6u1e53f1 583068 583064 2026-05-31T01:58:34Z Bayahiu 267790 583068 wikitext text/x-wiki Keadaan yang mengancam atau membahayakan keamanan prasarana Wikimedia. fi5fvyrk1vnfk9febv4wkxyi3klao8z Translations:Policy:Wikimedia Foundation Office Actions Policy/156/id 1198 196376 583070 2026-05-31T02:05:53Z Bayahiu 267790 Created page with "Dalam beberapa kasus, pelarangan global Yayasan akan diberikan setelah pelanggaran Ketentuan Penggunaan yang berulang diketahui merupakan pola perilaku bermasalah yang serius, walau pelanggarannya sebagian tampak kecil. Dalam kasus tersebut, pelarangan global biasanya hanya akan diberikan setelah sudah ada peringatan terlebih dahulu (dari komunitas, dan/atau Yayasan). Namun, Yayasan berhak untuk menerapkan pelarangan global secara langsung, dalam kasus pelanggaran Ketent..." 583070 wikitext text/x-wiki Dalam beberapa kasus, pelarangan global Yayasan akan diberikan setelah pelanggaran Ketentuan Penggunaan yang berulang diketahui merupakan pola perilaku bermasalah yang serius, walau pelanggarannya sebagian tampak kecil. Dalam kasus tersebut, pelarangan global biasanya hanya akan diberikan setelah sudah ada peringatan terlebih dahulu (dari komunitas, dan/atau Yayasan). Namun, Yayasan berhak untuk menerapkan pelarangan global secara langsung, dalam kasus pelanggaran Ketentuan Penggunaan yang berulang dan cukup parah, atau ketika memberikan peringatan tidak praktis. s8phkalzy52r6fcjcs5hko7rl53xp9h Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/Page display title/id 1198 196377 583076 2026-05-31T02:20:48Z Bayahiu 267790 Created page with "Kebijakan:Kebijakan Tindakan Kantor Yayasan Wikimedia/Tata cara" 583076 wikitext text/x-wiki Kebijakan:Kebijakan Tindakan Kantor Yayasan Wikimedia/Tata cara dm0witbp3bqev9tok9qo5nrvcg69nb7 Policy:Wikimedia Foundation Office Actions Policy/Procedures/id 106 196378 583077 2026-05-31T02:21:07Z Bayahiu 267790 Created page with "Kebijakan:Kebijakan Tindakan Kantor Yayasan Wikimedia/Tata cara" 583077 wikitext text/x-wiki <noinclude><languages /> </noinclude> <span lang="en" dir="ltr" class="mw-content-ltr">In order for an office action to be considered and enforced, the following baseline steps are involved, as relevant to the requested [[Special:MyLanguage/Policy:Office actions|office action]]. This list is not exhaustive; steps listed here may be expanded to include more steps or removed entirely depending on the type of office action requested. This baseline list of steps is published in the spirit of transparency.</span> {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Foundation global ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span> |- | {{FORMATNUM:1}} | style="width: 30%" | <span lang="en" dir="ltr" class="mw-content-ltr">Request office action from the Foundation.</span> | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request acknowledgement.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request evaluation by relevant team member & suggestion of a course of action.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the member's team and manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the team's director or lead manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] f1oy8phqg1bm3izh57fq3o3egkqmn29 583079 583077 2026-05-31T02:24:12Z Bayahiu 267790 Created page with "Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi." 583079 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Foundation global ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span> |- | {{FORMATNUM:1}} | style="width: 30%" | <span lang="en" dir="ltr" class="mw-content-ltr">Request office action from the Foundation.</span> | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request acknowledgement.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request evaluation by relevant team member & suggestion of a course of action.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the member's team and manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the team's director or lead manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] p7ml1a5ywrqwunvlyb2o7miwysxqef2 583081 583079 2026-05-31T02:24:15Z Bayahiu 267790 Created page with "Pelarangan global Yayasan" 583081 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! <span lang="en" dir="ltr" class="mw-content-ltr">Foundation event ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span> |- | {{FORMATNUM:1}} | style="width: 30%" | <span lang="en" dir="ltr" class="mw-content-ltr">Request office action from the Foundation.</span> | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request acknowledgement.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request evaluation by relevant team member & suggestion of a course of action.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the member's team and manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the team's director or lead manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] 5swv9lfn647gs3qfvivyz1ndra75l4d 583083 583081 2026-05-31T02:24:21Z Bayahiu 267790 Created page with "Pelarangan acara Yayasan" 583083 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! Pelarangan acara Yayasan ! <span lang="en" dir="ltr" class="mw-content-ltr">DMCA compliance</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span> |- | {{FORMATNUM:1}} | style="width: 30%" | <span lang="en" dir="ltr" class="mw-content-ltr">Request office action from the Foundation.</span> | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request acknowledgement.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request evaluation by relevant team member & suggestion of a course of action.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the member's team and manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the team's director or lead manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] f8rg7edrwqwtktnvgy0zj2fcdm74hw4 583085 583083 2026-05-31T02:24:25Z Bayahiu 267790 Created page with "Kepatuhan akan DMCA" 583085 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! Pelarangan acara Yayasan ! Kepatuhan akan DMCA ! <span lang="en" dir="ltr" class="mw-content-ltr">Child protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span> |- | {{FORMATNUM:1}} | style="width: 30%" | <span lang="en" dir="ltr" class="mw-content-ltr">Request office action from the Foundation.</span> | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request acknowledgement.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request evaluation by relevant team member & suggestion of a course of action.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the member's team and manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the team's director or lead manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] gynvv5avm1424zjiezktfxl3eitqrum 583087 583085 2026-05-31T02:24:29Z Bayahiu 267790 Created page with "Perlindungan anak" 583087 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! Pelarangan acara Yayasan ! Kepatuhan akan DMCA ! Perlindungan anak ! <span lang="en" dir="ltr" class="mw-content-ltr">Conduct warning</span> |- | {{FORMATNUM:1}} | style="width: 30%" | <span lang="en" dir="ltr" class="mw-content-ltr">Request office action from the Foundation.</span> | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request acknowledgement.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request evaluation by relevant team member & suggestion of a course of action.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the member's team and manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the team's director or lead manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] 1yfijpjli37lz4ogc5omvsb4tzs55kh 583089 583087 2026-05-31T02:24:34Z Bayahiu 267790 Created page with "Peringatan perilaku" 583089 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! Pelarangan acara Yayasan ! Kepatuhan akan DMCA ! Perlindungan anak ! Peringatan perilaku |- | {{FORMATNUM:1}} | style="width: 30%" | <span lang="en" dir="ltr" class="mw-content-ltr">Request office action from the Foundation.</span> | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request acknowledgement.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request evaluation by relevant team member & suggestion of a course of action.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the member's team and manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the team's director or lead manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] ch3l82iqmbwxssw048yf0sn9u45zacj 583091 583089 2026-05-31T02:25:42Z Bayahiu 267790 Created page with "Meminta tindakan kantor dari Yayasan." 583091 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! Pelarangan acara Yayasan ! Kepatuhan akan DMCA ! Perlindungan anak ! Peringatan perilaku |- | {{FORMATNUM:1}} | style="width: 30%" | Meminta tindakan kantor dari Yayasan. | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request acknowledgement.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request evaluation by relevant team member & suggestion of a course of action.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the member's team and manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the team's director or lead manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] bj4m6ny2ywlo9p4t44mqi0hap1k7xh8 583093 583091 2026-05-31T02:25:48Z Bayahiu 267790 Created page with "Meminta pengakuan" 583093 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! Pelarangan acara Yayasan ! Kepatuhan akan DMCA ! Perlindungan anak ! Peringatan perilaku |- | {{FORMATNUM:1}} | style="width: 30%" | Meminta tindakan kantor dari Yayasan. | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | Meminta pengakuan | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request evaluation by relevant team member & suggestion of a course of action.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the member's team and manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the team's director or lead manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] cdyms5ti0225mv1c0cl33ch13wjyn77 583095 583093 2026-05-31T02:25:52Z Bayahiu 267790 583095 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! Pelarangan acara Yayasan ! Kepatuhan akan DMCA ! Perlindungan anak ! Peringatan perilaku |- | {{FORMATNUM:1}} | style="width: 30%" | Meminta tindakan kantor dari Yayasan. | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | Meminta pengakuan. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | <span lang="en" dir="ltr" class="mw-content-ltr">Request evaluation by relevant team member & suggestion of a course of action.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the member's team and manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the team's director or lead manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] r0ep0r4jatuw9bdne6k7wekgv1fmxsx 583097 583095 2026-05-31T02:26:13Z Bayahiu 267790 Created page with "Meminta evaluasi dari anggota tim yang relevan & saran tindakan selanjutnya." 583097 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! Pelarangan acara Yayasan ! Kepatuhan akan DMCA ! Perlindungan anak ! Peringatan perilaku |- | {{FORMATNUM:1}} | style="width: 30%" | Meminta tindakan kantor dari Yayasan. | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | Meminta pengakuan. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | Meminta evaluasi dari anggota tim yang relevan & saran tindakan selanjutnya. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the member's team and manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the team's director or lead manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] nku79f79mlqv9plrser6c6tznfhkthw 583099 583097 2026-05-31T02:26:40Z Bayahiu 267790 Created page with "Tinjauan oleh tim dan pengelola si anggota." 583099 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! Pelarangan acara Yayasan ! Kepatuhan akan DMCA ! Perlindungan anak ! Peringatan perilaku |- | {{FORMATNUM:1}} | style="width: 30%" | Meminta tindakan kantor dari Yayasan. | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | Meminta pengakuan. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | Meminta evaluasi dari anggota tim yang relevan & saran tindakan selanjutnya. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | Tinjauan oleh tim dan pengelola si anggota. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the team's director or lead manager.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] sxg9agzs863yca0743wn0fcg6wkzn69 583101 583099 2026-05-31T02:27:16Z Bayahiu 267790 Created page with "Tinjauan oleh pengarah atau pengelola utama tim." 583101 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! Pelarangan acara Yayasan ! Kepatuhan akan DMCA ! Perlindungan anak ! Peringatan perilaku |- | {{FORMATNUM:1}} | style="width: 30%" | Meminta tindakan kantor dari Yayasan. | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | Meminta pengakuan. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | Meminta evaluasi dari anggota tim yang relevan & saran tindakan selanjutnya. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | Tinjauan oleh tim dan pengelola si anggota. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | Tinjauan oleh pengarah atau pengelola utama tim. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the department's chief.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] rmjs72wbltk6ou6q4gme7vzr036w0dl 583103 583101 2026-05-31T02:27:27Z Bayahiu 267790 Created page with "Tinjauan oleh kepala departemen." 583103 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! Pelarangan acara Yayasan ! Kepatuhan akan DMCA ! Perlindungan anak ! Peringatan perilaku |- | {{FORMATNUM:1}} | style="width: 30%" | Meminta tindakan kantor dari Yayasan. | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | Meminta pengakuan. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | Meminta evaluasi dari anggota tim yang relevan & saran tindakan selanjutnya. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | Tinjauan oleh tim dan pengelola si anggota. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | Tinjauan oleh pengarah atau pengelola utama tim. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | Tinjauan oleh kepala departemen. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the legal team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] 4s3jwneuyd0ml0qrn2p5ncy4uhy8arr 583105 583103 2026-05-31T02:27:36Z Bayahiu 267790 Created page with "Tinjauan oleh tim hukum." 583105 wikitext text/x-wiki <noinclude><languages /> </noinclude> Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. {| class="wikitable" |- ! ! ! Pelarangan global Yayasan ! Pelarangan acara Yayasan ! Kepatuhan akan DMCA ! Perlindungan anak ! Peringatan perilaku |- | {{FORMATNUM:1}} | style="width: 30%" | Meminta tindakan kantor dari Yayasan. | {{nospam|ca|wikimedia.org}} | {{nospam|ca|wikimedia.org}} | {{nospam|legal|wikimedia.org}} | {{nospam|legal-reports|wikimedia.org}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | Meminta pengakuan. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | Meminta evaluasi dari anggota tim yang relevan & saran tindakan selanjutnya. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | Tinjauan oleh tim dan pengelola si anggota. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | Tinjauan oleh pengarah atau pengelola utama tim. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | Tinjauan oleh kepala departemen. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:7}} | Tinjauan oleh tim hukum. | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:8}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the comms team.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | <span lang="en" dir="ltr" class="mw-content-ltr">Maybe</span> |- | {{FORMATNUM:9}} | <span lang="en" dir="ltr" class="mw-content-ltr">Review by the executive director.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |- | {{FORMATNUM:10}} | <span lang="en" dir="ltr" class="mw-content-ltr">Enforcement of office action and notice to the affected individual.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | <span lang="en" dir="ltr" class="mw-content-ltr">Notice to other affected parties.</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:12}} | <span lang="en" dir="ltr" class="mw-content-ltr">Dissemination of information relevant to the office action to specific groups.</span> | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:13}} | <span lang="en" dir="ltr" class="mw-content-ltr">Appeal option</span> | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{Tunit|21|Maybe}} |} {| class="wikitable" |- ! ! ! <span lang="en" dir="ltr" class="mw-content-ltr">Interaction ban</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">CheckUser</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Page protection</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Αdvanced rights removal</span> ! <span lang="en" dir="ltr" class="mw-content-ltr">Range blocks</span> |- | {{FORMATNUM:1}} | style="width: 30%" | {{Tunit|13|Request office action from the Foundation.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:2}} | {{Tunit|14|Request acknowledgement.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:3}} | {{Tunit|15|Request evaluation by relevant team member & suggestion of a course of action.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:4}} | {{Tunit|16|Review by the member's team and manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:5}} | {{Tunit|17|Review by the team's director or lead manager.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:6}} | {{Tunit|18|Review by the department's chief.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:7}} | {{Tunit|19|Review by the legal team.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:8}} | {{Tunit|20|Review by the comms team.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:9}} | {{Tunit|23|Review by the executive director.}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:10}} | {{Tunit|26|Enforcement of office action and notice to the affected individual.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |- | {{FORMATNUM:11}} | {{Tunit|27|Notice to other affected parties.}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:12}} | {{Tunit|28|Dissemination of information relevant to the office action to specific groups.}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{nay}} |- | {{FORMATNUM:13}} | {{Tunit|30|Appeal option}} | style="text-align: center;" | {{Tunit|21|Maybe}} | style="text-align: center;" | {{nay}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} | style="text-align: center;" | {{aye}} |} <span lang="en" dir="ltr" class="mw-content-ltr">Certain steps of the aforementioned process may be omitted and others may be added, subject to each specific office action and the relevant policy that prescribes it.</span> [[Category:Policies{{#translation:}}]] 0di4llbqorpnreew65llg7m38vup129 Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/2/id 1198 196379 583078 2026-05-31T02:24:12Z Bayahiu 267790 Created page with "Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi." 583078 wikitext text/x-wiki Agar tindakan kantor dapat dipertimbangkan dan ditegakkan, langkah-langkah tolok ukur berikut dilibatkan, sebagaimana menyangkut tindakan kantor yang diminta. Daftar ini tidak menyeluruh; langkah-langkah yang tertera di sini dapat diperluas untuk mencakup lebih banyak langkah atau dihapus sepenuhnya tergantung jenis tindakan kantor yang diminta. Daftar langkah tolok ukur ini diterbitkan demi transparansi. 7g0meijxnarsabb26hk27symq0n4eqp Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/3/id 1198 196380 583080 2026-05-31T02:24:14Z Bayahiu 267790 Created page with "Pelarangan global Yayasan" 583080 wikitext text/x-wiki Pelarangan global Yayasan l9rrbdgej2ulcct3sxij0v21peku6oz Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/4/id 1198 196381 583082 2026-05-31T02:24:20Z Bayahiu 267790 Created page with "Pelarangan acara Yayasan" 583082 wikitext text/x-wiki Pelarangan acara Yayasan 3iydmkmx7sb9zcxb199fcwbc4cyqb50 Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/5/id 1198 196382 583084 2026-05-31T02:24:25Z Bayahiu 267790 Created page with "Kepatuhan akan DMCA" 583084 wikitext text/x-wiki Kepatuhan akan DMCA 1ucc4zwo8vlo0xo8zgxqg0t89xfv6si Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/6/id 1198 196383 583086 2026-05-31T02:24:28Z Bayahiu 267790 Created page with "Perlindungan anak" 583086 wikitext text/x-wiki Perlindungan anak 8v67t8tqrqzzde7uldbw3yex1wpdgcn Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/7/id 1198 196384 583088 2026-05-31T02:24:34Z Bayahiu 267790 Created page with "Peringatan perilaku" 583088 wikitext text/x-wiki Peringatan perilaku 64rn6f57etzwmfen73f9j3t9clj4sz5 Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/13/id 1198 196385 583090 2026-05-31T02:25:42Z Bayahiu 267790 Created page with "Meminta tindakan kantor dari Yayasan." 583090 wikitext text/x-wiki Meminta tindakan kantor dari Yayasan. 3xqyyu33pfsq3voc2clfwupyjfksji8 Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/14/id 1198 196386 583092 2026-05-31T02:25:47Z Bayahiu 267790 Created page with "Meminta pengakuan" 583092 wikitext text/x-wiki Meminta pengakuan eqckdcv22tf3d7ei6m6jos2z2hlq6b1 583094 583092 2026-05-31T02:25:51Z Bayahiu 267790 583094 wikitext text/x-wiki Meminta pengakuan. 2uy52334kset5qhw6i4rqbe5pdlx4xc Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/15/id 1198 196387 583096 2026-05-31T02:26:12Z Bayahiu 267790 Created page with "Meminta evaluasi dari anggota tim yang relevan & saran tindakan selanjutnya." 583096 wikitext text/x-wiki Meminta evaluasi dari anggota tim yang relevan & saran tindakan selanjutnya. l1g3ptlelxldvq3hf8xki985ztozt0x Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/16/id 1198 196388 583098 2026-05-31T02:26:39Z Bayahiu 267790 Created page with "Tinjauan oleh tim dan pengelola si anggota." 583098 wikitext text/x-wiki Tinjauan oleh tim dan pengelola si anggota. lo4z53zc125e8r8jm4x9omhg0wdo5sy Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/17/id 1198 196389 583100 2026-05-31T02:27:15Z Bayahiu 267790 Created page with "Tinjauan oleh pengarah atau pengelola utama tim." 583100 wikitext text/x-wiki Tinjauan oleh pengarah atau pengelola utama tim. hypeunxk8jb9wpi5pww0tot1yumc522 Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/18/id 1198 196390 583102 2026-05-31T02:27:25Z Bayahiu 267790 Created page with "Tinjauan oleh kepala departemen." 583102 wikitext text/x-wiki Tinjauan oleh kepala departemen. n9mja28u8uj6cr9ncumzydukxqryqbf Translations:Policy:Wikimedia Foundation Office Actions Policy/Procedures/19/id 1198 196391 583104 2026-05-31T02:27:35Z Bayahiu 267790 Created page with "Tinjauan oleh tim hukum." 583104 wikitext text/x-wiki Tinjauan oleh tim hukum. ntndr1cxgkomr659pv7x2x8qntb6cb3 Translations:Resolution:Main/417/de 1198 196393 583113 2026-05-31T06:43:49Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Venezuela" 583113 wikitext text/x-wiki Anerkennung von Wikimedia Venezuela st23lebsh9lqtb6rjri3k3nd5bty9k7 Translations:Resolution:Main/418/de 1198 196394 583115 2026-05-31T06:43:54Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Bangladesch" 583115 wikitext text/x-wiki Anerkennung von Wikimedia Bangladesch btuugvxi54suma7ugk8aorsp1c5swis Translations:Resolution:Main/419/de 1198 196395 583117 2026-05-31T06:44:11Z Ameisenigel 1143 Created page with "Änderung der Datenschutzrichtlinie für Spender, 2011" 583117 wikitext text/x-wiki Änderung der Datenschutzrichtlinie für Spender, 2011 f4pd9bes1eh4km8xtxhyaj3axzp01nq Translations:Resolution:Main/420/de 1198 196396 583119 2026-05-31T06:44:15Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia District of Columbia" 583119 wikitext text/x-wiki Anerkennung von Wikimedia District of Columbia 2t1ngqg5g6qdlqigg4tt6e04nify885 Translations:Resolution:Main/421/de 1198 196397 583121 2026-05-31T06:45:37Z Ameisenigel 1143 Created page with "Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011" 583121 wikitext text/x-wiki Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011 ka8esq5fqrb21credy4jsefwm6g6ijy Translations:Resolution:Main/422/de 1198 196398 583123 2026-05-31T06:45:42Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Mexiko" 583123 wikitext text/x-wiki Anerkennung von Wikimedia Mexiko lqn6qs69xc1zypfdkb5z8hawthz0l6z Translations:Resolution:Main/423/de 1198 196399 583125 2026-05-31T06:46:02Z Ameisenigel 1143 Created page with "Aktualisierung der Datenschutzrichtlinie für Spender, 2011" 583125 wikitext text/x-wiki Aktualisierung der Datenschutzrichtlinie für Spender, 2011 fryamev6wt7yk71n4r1kww3l4j1fwtd Translations:Resolution:Main/424/de 1198 196400 583127 2026-05-31T06:46:52Z Ameisenigel 1143 Created page with "Wiederernennungen in das Advisory Board" 583127 wikitext text/x-wiki Wiederernennungen in das Advisory Board alowsk2ubf0qw2ikm03xpeh8m9763a7 Translations:Resolution:Main/425/de 1198 196401 583129 2026-05-31T06:46:55Z Ameisenigel 1143 Created page with "Genehmigung des Jahresplans 2011/2012" 583129 wikitext text/x-wiki Genehmigung des Jahresplans 2011/2012 lxlls5anvwv3zvo697qrrvmz1g8x5o7 Translations:Resolution:Main/426/de 1198 196402 583131 2026-05-31T06:47:11Z Ameisenigel 1143 Created page with "Besucher des Kuratoriums - Doron Weber" 583131 wikitext text/x-wiki Besucher des Kuratoriums - Doron Weber b3ivd7imufvov4f33j8tq8mzizo4ui9 Translations:Resolution:Main/427/de 1198 196403 583133 2026-05-31T06:47:19Z Ameisenigel 1143 Created page with "Advisory Board - Veronique Kessler" 583133 wikitext text/x-wiki Advisory Board - Veronique Kessler hs828f96gjzfhewzzeduc4556qjdlac Translations:Resolution:Main/428/de 1198 196404 583135 2026-05-31T06:47:22Z Ameisenigel 1143 Created page with "Advisory Board - Jessamyn West" 583135 wikitext text/x-wiki Advisory Board - Jessamyn West co25n8x07glqe4h3k2erihqwu23zb93 Translations:Resolution:Main/429/de 1198 196405 583137 2026-05-31T06:47:27Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Chile" 583137 wikitext text/x-wiki Anerkennung von Wikimedia Chile dccl4fyzn0u881khqzbcdt50847950q Translations:Resolution:Main/430/de 1198 196406 583139 2026-05-31T06:47:30Z Ameisenigel 1143 Created page with "Kontroverse Inhalte" 583139 wikitext text/x-wiki Kontroverse Inhalte auuxlte181w5y24f2bts8ge4gf7h5av Translations:Resolution:Main/431/de 1198 196407 583141 2026-05-31T06:47:38Z Ameisenigel 1143 Created page with "Bilder erkennbarer Personen" 583141 wikitext text/x-wiki Bilder erkennbarer Personen egvg6omds6fodbvedxwye5kuou4m3e6 Translations:Resolution:Main/432/de 1198 196408 583143 2026-05-31T06:47:41Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Kanada" 583143 wikitext text/x-wiki Anerkennung von Wikimedia Kanada g85t796lfz9v8a47u4560tak4tmpuvl Translations:Resolution:Main/433/de 1198 196409 583145 2026-05-31T06:47:44Z Ameisenigel 1143 Created page with "Gäste des Kuratoriums" 583145 wikitext text/x-wiki Gäste des Kuratoriums k3hsicpjbexgpkd8ogr2j0hp347a5dv Translations:Resolution:Main/434/de 1198 196410 583147 2026-05-31T06:48:08Z Ameisenigel 1143 Created page with "Beschluss zur Offenheit" 583147 wikitext text/x-wiki Beschluss zur Offenheit sqaagxewfbaao6l9xpr3fvpiln6gxtd Translations:Resolution:Main/435/de 1198 196411 583149 2026-05-31T06:48:20Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Macau" 583149 wikitext text/x-wiki Anerkennung von Wikimedia Macau gou938u73c8c8nuyuju5sceqkv8tzx8 Translations:Resolution:Main/436/de 1198 196412 583151 2026-05-31T06:48:28Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Südafrika" 583151 wikitext text/x-wiki Anerkennung von Wikimedia Südafrika joe26k0e9nauvksnid168ehcs3wrf41 Translations:Resolution:Main/437/de 1198 196413 583153 2026-05-31T06:48:35Z Ameisenigel 1143 Created page with "Änderung der Satzung - Amtszeit des Gründers" 583153 wikitext text/x-wiki Änderung der Satzung - Amtszeit des Gründers 5cro4xsx4gqaaqkn7bdr9frpoby1qoo Translations:Resolution:Main/438/de 1198 196414 583155 2026-05-31T06:48:43Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Spanien" 583155 wikitext text/x-wiki Anerkennung von Wikimedia Spanien 01fa61tlfkypk5l25v3dfjpiajbzi8c Translations:Resolution:Main/439/de 1198 196415 583157 2026-05-31T06:49:41Z Ameisenigel 1143 Created page with "Kuratoriumsernennungen, Dezember 2010" 583157 wikitext text/x-wiki Kuratoriumsernennungen, Dezember 2010 ajj452qjwj597bmx3jq3ntku1fzpspe Translations:Resolution:Main/440/de 1198 196416 583159 2026-05-31T06:49:51Z Ameisenigel 1143 Created page with "Änderung der Satzung - Amtszeiten ernannter Mitglieder" 583159 wikitext text/x-wiki Änderung der Satzung - Amtszeiten ernannter Mitglieder i96l15nuya93e5y7th0u8dd6tobl0fa Translations:Resolution:Main/441/de 1198 196417 583161 2026-05-31T06:49:54Z Ameisenigel 1143 Created page with "Strategie-Projekt" 583161 wikitext text/x-wiki Strategie-Projekt 7s6w9o0n7967c1ph463tuojpo9rvv96 Translations:Resolution:Main/442/de 1198 196418 583163 2026-05-31T06:50:01Z Ameisenigel 1143 Created page with "Fünfjahres-Ziele" 583163 wikitext text/x-wiki Fünfjahres-Ziele imbuwy23buvc5tf1nla47gpfx7xgs2d Translations:Resolution:Main/443/de 1198 196419 583165 2026-05-31T06:50:05Z Ameisenigel 1143 Created page with "Prinzipien der Spendensammlung von Wikimedia" 583165 wikitext text/x-wiki Prinzipien der Spendensammlung von Wikimedia 12z0ik3z34sx7qg6ug9rrjgm49fjlxi Translations:Resolution:Main/444/de 1198 196420 583167 2026-05-31T06:50:12Z Ameisenigel 1143 Created page with "Amtszeiten und Bewertung der Mitglieder des Kuratoriums" 583167 wikitext text/x-wiki Amtszeiten und Bewertung der Mitglieder des Kuratoriums s9kuucrctxomdsxuaob9o57gcw0q9st Translations:Resolution:Main/445/de 1198 196421 583169 2026-05-31T06:50:34Z Ameisenigel 1143 Created page with "Rollen der Bewegung, Oktober 2010" 583169 wikitext text/x-wiki Rollen der Bewegung, Oktober 2010 3hwd8pe9r3zx780s1sd773q5l6fdc18 Translations:Resolution:Main/446/de 1198 196422 583171 2026-05-31T06:50:38Z Ameisenigel 1143 Created page with "Advisory Board - Nhlanhla Mabaso" 583171 wikitext text/x-wiki Advisory Board - Nhlanhla Mabaso rzffutig17sknx8a0eetjii52qhlg9e Translations:Resolution:Main/447/de 1198 196423 583173 2026-05-31T06:50:44Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Estland" 583173 wikitext text/x-wiki Anerkennung von Wikimedia Estland drjfbcljarpsxx45935tk0n72nyhtzb Translations:Resolution:Main/448/de 1198 196424 583175 2026-05-31T06:50:50Z Ameisenigel 1143 Created page with "Kuratoriumsernennungen, Juli 2010" 583175 wikitext text/x-wiki Kuratoriumsernennungen, Juli 2010 886hdg69eaidkma302hiyxtbep0d5tx Translations:Resolution:Main/449/de 1198 196425 583177 2026-05-31T06:51:54Z Ameisenigel 1143 Created page with "Beratungen des Kuratoriums" 583177 wikitext text/x-wiki Beratungen des Kuratoriums 4wirwdhm943nwt6hk24z48teoby6hyw Translations:Resolution:Main/450/de 1198 196426 583179 2026-05-31T06:52:21Z Ameisenigel 1143 Created page with "Jahresplan 2010/11" 583179 wikitext text/x-wiki Jahresplan 2010/11 eu5p54n33jprm5lyaz6vwnaj5h8wngn Translations:Resolution:Main/451/de 1198 196427 583181 2026-05-31T06:52:25Z Ameisenigel 1143 Created page with "Beauftragung von Empfehlungen des Geschäftsführers" 583181 wikitext text/x-wiki Beauftragung von Empfehlungen des Geschäftsführers oef0pmfes04nlwhi9r1j16fjoa1qvde Translations:Resolution:Main/452/de 1198 196428 583183 2026-05-31T06:52:29Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Indien" 583183 wikitext text/x-wiki Anerkennung von Wikimedia Indien n6a8fhn78m8tvo6uj37lon2zb7taj3x Translations:Resolution:Main/453/de 1198 196429 583185 2026-05-31T06:52:38Z Ameisenigel 1143 Created page with "Kuratoriumsernennung, März 2010" 583185 wikitext text/x-wiki Kuratoriumsernennung, März 2010 ie4ywa7lry53cithqpgq48zfs2ppbqc Translations:Resolution:Main/454/de 1198 196430 583187 2026-05-31T06:52:44Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Philippinen" 583187 wikitext text/x-wiki Anerkennung von Wikimedia Philippinen r0xohu8gxpm025eq9vs1n6uowenre2j Translations:Resolution:Main/455/de 1198 196431 583189 2026-05-31T06:52:51Z Ameisenigel 1143 Created page with "Änderung der Satzung, Februar 2010" 583189 wikitext text/x-wiki Änderung der Satzung, Februar 2010 j1yge679f1f1nxmxbzqvj400bffjjmt Translations:Resolution:Main/456/de 1198 196432 583191 2026-05-31T06:53:36Z Ameisenigel 1143 Created page with "Wiederernennungen von [[$1|Jimmy Wales]], [[$2|Jan-Bart de Vreede]], [[$3|Stu West]] und [[$4|Matt Halprin]]" 583191 wikitext text/x-wiki Wiederernennungen von [[$1|Jimmy Wales]], [[$2|Jan-Bart de Vreede]], [[$3|Stu West]] und [[$4|Matt Halprin]] dlxjyvybl41xh0wm9qcxwbj5k6m6zw5 Translations:Resolution:Main/457/de 1198 196433 583193 2026-05-31T06:53:44Z Ameisenigel 1143 Created page with "Änderung der Satzung, November 2009" 583193 wikitext text/x-wiki Änderung der Satzung, November 2009 pof1l3dhabns5jcebxuo9y8j8k7bzct Translations:Resolution:Main/458/de 1198 196434 583195 2026-05-31T06:54:15Z Ameisenigel 1143 Created page with "Änderung der Audit-Satzung, November 2009" 583195 wikitext text/x-wiki Änderung der Audit-Satzung, November 2009 poa5ngwerlnipvnl7c2vy2k8i00ecj3 Translations:Resolution:Main/459/de 1198 196435 583197 2026-05-31T06:54:22Z Ameisenigel 1143 Created page with "Geprüfter Finanzbericht 2008/2009" 583197 wikitext text/x-wiki Geprüfter Finanzbericht 2008/2009 qmqlcap1j45nsc57a2y3th3dp3i6a4t Translations:Resolution:Main/460/de 1198 196436 583199 2026-05-31T06:54:25Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Finnland" 583199 wikitext text/x-wiki Anerkennung von Wikimedia Finnland 0stv507rk3125kpdu4dx4dx8d0gv7r5 Translations:Resolution:Main/461/de 1198 196437 583201 2026-05-31T06:54:28Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Mazedonien" 583201 wikitext text/x-wiki Anerkennung von Wikimedia Mazedonien ml7mjklf7fsz7xntx9mhgqzmr6oqqc4 Translations:Resolution:Main/462/de 1198 196438 583203 2026-05-31T06:54:36Z Ameisenigel 1143 Created page with "Kuratoriumsernennung, August 2009" 583203 wikitext text/x-wiki Kuratoriumsernennung, August 2009 dwuyh6s07jq4lwkweqy1v8erv15wf4m Translations:Resolution:Main/463/de 1198 196439 583205 2026-05-31T06:54:39Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Ukraine" 583205 wikitext text/x-wiki Anerkennung von Wikimedia Ukraine nqij9rpg8dst9ter1v1xb63w471rjmr Translations:Resolution:Main/464/de 1198 196440 583207 2026-05-31T06:54:43Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Portugal" 583207 wikitext text/x-wiki Anerkennung von Wikimedia Portugal 65pjek7becep0h1a2ewns7kcs3oq924 Translations:Resolution:Main/465/de 1198 196441 583209 2026-05-31T06:54:45Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia Dänemark" 583209 wikitext text/x-wiki Anerkennung von Wikimedia Dänemark lrjllveee6xnjsgka37u5vrulp70t0w Translations:Resolution:Main/466/de 1198 196442 583211 2026-05-31T06:54:59Z Ameisenigel 1143 Created page with "Jahresplan 2009/10" 583211 wikitext text/x-wiki Jahresplan 2009/10 dxiqy17i3x88p4rqf4ev46qk56apm7r Translations:Resolution:Main/467/de 1198 196443 583213 2026-05-31T06:55:04Z Ameisenigel 1143 Created page with "Kuratoriumsernennungen, Mai 2009" 583213 wikitext text/x-wiki Kuratoriumsernennungen, Mai 2009 nrvud6f66fpm49fywmgpagtbovbtpz5 Translations:Resolution:Main/468/de 1198 196444 583215 2026-05-31T06:55:07Z Ameisenigel 1143 Created page with "Genehmigung der Lizenz-Aktualisierung" 583215 wikitext text/x-wiki Genehmigung der Lizenz-Aktualisierung cumyluk680qch2lxnr5h9hlol2tq3a7 Translations:Resolution:Main/469/de 1198 196445 583217 2026-05-31T06:55:14Z Ameisenigel 1143 Created page with "Langzeit-Strategieplan" 583217 wikitext text/x-wiki Langzeit-Strategieplan jl35p2jfk6jmt8lenerefmk5gl59v95 Translations:Resolution:Main/470/de 1198 196446 583219 2026-05-31T06:55:18Z Ameisenigel 1143 Created page with "Erklärung zu Marken" 583219 wikitext text/x-wiki Erklärung zu Marken ocyfesc4rg8lsm5afj0cusqvf03hs9a Translations:Resolution:Main/471/de 1198 196447 583221 2026-05-31T06:55:28Z Ameisenigel 1143 Created page with "Artikel über lebende Personen" 583221 wikitext text/x-wiki Artikel über lebende Personen 09c3gcsofi6mie5jxxg6dsxycgg4zfn Translations:Resolution:Main/472/de 1198 196448 583223 2026-05-31T06:55:31Z Ameisenigel 1143 Created page with "Wikimedia-Komitees" 583223 wikitext text/x-wiki Wikimedia-Komitees jjfg8nzq7yh2jp86yxm1vtmkza4fqfr Translations:Resolution:Main/473/de 1198 196449 583225 2026-05-31T06:56:01Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia New York City" 583225 wikitext text/x-wiki Anerkennung von Wikimedia New York City irg41i32ugsg6s85njnnrbef6f6rlps Translations:Resolution:Main/474/de 1198 196450 583227 2026-05-31T06:56:04Z Ameisenigel 1143 Created page with "Anerkennung von Wikimedia UK" 583227 wikitext text/x-wiki Anerkennung von Wikimedia UK a27ehw7iwi8chl2uaw852cmogj2xd0v Translations:Resolution:Main/475/de 1198 196451 583229 2026-05-31T06:56:27Z Ameisenigel 1143 Created page with "Mitgliedschaft im Chapters Committee" 583229 wikitext text/x-wiki Mitgliedschaft im Chapters Committee 5imhrw9le8k5b2iwpdynvx3cu6shmij Translations:Resolution:Main/476/de 1198 196452 583231 2026-05-31T06:56:31Z Ameisenigel 1143 Created page with "Geschäftsordnung des Chapters Commitee" 583231 wikitext text/x-wiki Geschäftsordnung des Chapters Commitee sek6v5abcye3v0m2bn87n69qmzjzbyx Translations:Resolution:Organisation of Wikimania 2006/10/id 1198 196453 583234 2026-05-31T07:31:33Z Bayahiu 267790 Created page with "'''Durasi''' * 3 hari rapat umum * 2 hari peretasan, sebelum hari-hari utama" 583234 wikitext text/x-wiki '''Durasi''' * 3 hari rapat umum * 2 hari peretasan, sebelum hari-hari utama dc5jm275z3tdyb34b35qsnj6m9lsaf5 Translations:Category:Drafts/Page display title/id 1198 196454 583265 2026-05-31T11:30:24Z Bayahiu 267790 Created page with "Kategori:Draf" 583265 wikitext text/x-wiki Kategori:Draf qpmcyp7bojger4vz1argq3ymq9dyo35 Translations:Category:Drafts/1/id 1198 196455 583266 2026-05-31T11:31:09Z Bayahiu 267790 Created page with "Muatan yang sedang disusun, kemungkinan tidak betul atau tak bermakna, dan belum ditinjau atau disetujui oleh Yayasan Wikimedia." 583266 wikitext text/x-wiki Muatan yang sedang disusun, kemungkinan tidak betul atau tak bermakna, dan belum ditinjau atau disetujui oleh Yayasan Wikimedia. 1kxt6nbh8wj15pa9fkvbmsxq3d4lnf9 Translations:Category:Deletion requests/Page display title/id 1198 196456 583275 2026-05-31T11:35:17Z Bayahiu 267790 Created page with "Kategori:Permintaan penghapusan" 583275 wikitext text/x-wiki Kategori:Permintaan penghapusan 3gtj15emfppgeybsqhvnosawvkwio1f Translations:Category:Deletion requests/1/id 1198 196457 583276 2026-05-31T11:35:35Z Bayahiu 267790 Created page with "Muatan yang bisa '''dihapus''': terutama usulan penghapusan cepat." 583276 wikitext text/x-wiki Muatan yang bisa '''dihapus''': terutama usulan penghapusan cepat. s8ifb41k1xzgb1ukyng8rjpgvc51gyp 583284 583276 2026-05-31T11:38:11Z Bayahiu 267790 583284 wikitext text/x-wiki Muatan yang bisa '''dihapus''': terutama calon penghapusan cepat. tvt59obdlvldojo1i1mhh59vlcqsaks Translations:Category:Deletion requests/2/id 1198 196458 583278 2026-05-31T11:36:36Z Bayahiu 267790 Created page with "Untuk menominasikan muatan untuk penghapusan cepat, pakailah {{$1''alasan''}}. Templatnya akan otomatis menambah muatan ini ke kategori ini." 583278 wikitext text/x-wiki Untuk menominasikan muatan untuk penghapusan cepat, pakailah {{$1''alasan''}}. Templatnya akan otomatis menambah muatan ini ke kategori ini. tu1qs5cn2laq80xenjgn6bhxor6fo6j 583280 583278 2026-05-31T11:37:18Z Bayahiu 267790 583280 wikitext text/x-wiki Untuk menominasikan muatan untuk penghapusan cepat, pakailah {{$1''alasan''}}. Templatnya akan otomatis menambah muatan ke kategori ini. giuuuu8jc53srcs8pwaunov96o6ajjw 583282 583280 2026-05-31T11:37:50Z Bayahiu 267790 583282 wikitext text/x-wiki Untuk menominasikan muatan untuk penghapusan cepat, pakailah {{$1''alasan''}}. Templat itu akan otomatis menambah muatan ke kategori ini. g2hfxufn9wa3tzh7ytoa5y3bcxpxp1h 583304 583282 2026-05-31T11:50:18Z Bayahiu 267790 583304 wikitext text/x-wiki Untuk mencalonkan muatan untuk penghapusan cepat, pakailah {{$1''alasan''}}. Templat itu akan otomatis menambah muatan ke kategori ini. k65co1q0fnxdr5lfcbj29tbubunhddv 583306 583304 2026-05-31T11:50:24Z Bayahiu 267790 583306 wikitext text/x-wiki Untuk mencalonkan muatan untuk penghapusan cepat, pakailah {{$1''alasan''}}. Templat itu akan otomatis menambahkan muatan ke kategori ini. t4xkbcytwklyakqnsbrh1m8t0emhaw1 Translations:Category:Deletion requests/3/id 1198 196459 583286 2026-05-31T11:43:15Z Bayahiu 267790 Created page with "Untuk menonimasikan muatan untuk penghapusan noncepat, pakailah $1. Templat itu akan otomatis menambah muatan ke [[$2|Kategori:Penghapusan terusul]]. Setelah tiga puluh hari sejak suntingan terbaru ke muatan yang terusul, templat akan mengubah kategori dari [[$2|Kategori:Penghapusan terusul]] menjadi kategori ini. Dengan anggapan bahwa ''tag'' tersebut dibiarkan di muatan selama sembilan puluh hari, muatan tersebut bisa dihapus dengan aman." 583286 wikitext text/x-wiki Untuk menonimasikan muatan untuk penghapusan noncepat, pakailah $1. Templat itu akan otomatis menambah muatan ke [[$2|Kategori:Penghapusan terusul]]. Setelah tiga puluh hari sejak suntingan terbaru ke muatan yang terusul, templat akan mengubah kategori dari [[$2|Kategori:Penghapusan terusul]] menjadi kategori ini. Dengan anggapan bahwa ''tag'' tersebut dibiarkan di muatan selama sembilan puluh hari, muatan tersebut bisa dihapus dengan aman. 51j91uduh59vliu34a52yqtciw29zop 583308 583286 2026-05-31T11:50:47Z Bayahiu 267790 583308 wikitext text/x-wiki Untuk mencalonkan muatan untuk penghapusan noncepat, pakailah $1. Templat itu akan otomatis menambahkan muatan ke [[$2|Kategori:Penghapusan terusulkan]]. Setelah tiga puluh hari sejak suntingan terbaru ke muatan yang terusulkan, templat akan mengubah kategori dari [[$2|Kategori:Penghapusan terusulkan]] menjadi kategori ini. Dengan anggapan bahwa ''tag'' tersebut dibiarkan di muatan selama sembilan puluh hari, muatan tersebut bisa dihapus dengan aman. mrxe2zue50jhl9usm76i6koj7xne3ko Translations:Category:Proposed deletions/Page display title/id 1198 196460 583296 2026-05-31T11:46:04Z Bayahiu 267790 Created page with "Kategori:Penghapusan terusul" 583296 wikitext text/x-wiki Kategori:Penghapusan terusul for4wdop4bgodwtqcm8wvj385t8e9ak 583303 583296 2026-05-31T11:49:21Z Bayahiu 267790 583303 wikitext text/x-wiki Kategori:Penghapusan terusulkan 31dpbp4s51k34p4qovmitqnsi17v53k Translations:Category:Proposed deletions/1/id 1198 196461 583297 2026-05-31T11:46:16Z Bayahiu 267790 Created page with "Muatan dalam kategori ini telah dicalonkan untuk penghapusan." 583297 wikitext text/x-wiki Muatan dalam kategori ini telah dicalonkan untuk penghapusan. k9sjb1ftfvmb60j4k25w4we83buiky1 Translations:Category:Proposed deletions/2/id 1198 196462 583299 2026-05-31T11:47:22Z Bayahiu 267790 Created page with "Kategori ini otomatis ditambahkan oleh $1. Setelah tiga puluh hari sejak suntingan terbaru pada muatan, templat akan mengubah kategori ini menjadi [[$2|Kategori:Permintaan penghapusan]]." 583299 wikitext text/x-wiki Kategori ini otomatis ditambahkan oleh $1. Setelah tiga puluh hari sejak suntingan terbaru pada muatan, templat akan mengubah kategori ini menjadi [[$2|Kategori:Permintaan penghapusan]]. ead1nlz14txxyvmiymid3imb3c0hqst Translations:Home/Page display title/ms 1198 196463 583326 2026-05-31T11:54:19Z Bayahiu 267790 Created page with "Laman Utama" 583326 wikitext text/x-wiki Laman Utama 0tzoth5rfyvdhw1l4kjc3ohjy0i368e 583327 583326 2026-05-31T11:56:54Z Bayahiu 267790 /* */ 583327 wikitext text/x-wiki Utama pzw0z6pzkbgi1640xgtdn3emy9epf0h